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UNIVERSAL FORWARDING COMPANY (UFC) LIMITED

UNIVERSAL FORWARDING COMPANY (UFC) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNIVERSAL FORWARDING COMPANY (UFC) LIMITED				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	549300OTDBU5ZCO4PO38				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 249404`				[sources]
Status	ACTIVE				[sources]
Address	IOANNIS STYLIANOU, 6, 2003 NICOSIA · OFFICE 301, 1075 NICOSIA				[sources]
Modified on	2023-08-31				[sources]
Last changed	2024-02-13	Last checked	2024-05-14	First seen	2024-02-13

No relationships to other entities found.

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.