UNIVERSAL FORWARDING COMPANY (UFC) LIMITED

Address:
Office 301, Lamda Tower, 1 Demofontos, Nicosia, Lefkosia, 1075, Cyprus

UNIVERSAL FORWARDING COMPANY (UFC) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300OTDBU5ZCO4PO38. The registration start date is January 31, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300OTDBU5ZCO4PO38
Legal Name UNIVERSAL FORWARDING COMPANY (UFC) LIMITED
Legal Address 2nd Floor
Office/Flat 202
6 Ioanni Stylianou
Nicosia
Lefkosia
2003
Cyprus
Headquarters Address Office 301
Lamda Tower
1 Demofontos
Nicosia
Lefkosia
1075
Cyprus
Legal Jurisdiction Cyprus
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 249404
Register Name Companies Section
Responsible Organisation Name Department of Registrar of Companies and Official Receiver
Website mcit.gov.cy
Country Cyprus (CY)
Jurisdiction Cyprus

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-01-31T15:37:00.000Z
Last Update Date 2020-02-19T15:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-01-16T06:37:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 249404

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300NCUGDCLG6YO667 FLETCHER GROUP HOLDINGS LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
724500XM27YNTAWFW094 Universal Cargo Logistics Holding B.V. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Office 301, Lamda Tower, 1 Demofontos, Nicosia, Lefkosia, 1075, Cyprus
Headquarters Address Office 301
Lamda Tower, 1 Demofontos
City Nicosia
Region Lefkosia (CY-01)
Postal Code 1075
Country Cyprus (CY)

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Competitor

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City Nicosia
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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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