Skip to main content

UMS FREIGHT FORWARDING LIMITED

Registration Number

ΗΕ 368579

Type
Limited Company
Sub-Type
Private
Registration Date
21/04/2017
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Μακαρίου, 75,
    1070, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    RAED BACONI, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    WAEL G.F. BACONI, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    CIPIEM COMPANY SERVICES LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for UMS FREIGHT FORWARDING LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company UMS FREIGHT FORWARDING LIMITED

UMS FREIGHT FORWARDING LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 21/04/2017.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 368579 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Μακαρίου, 75, , 1070, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: RAED BACONI who was appointed as Director, WAEL G.F. BACONI who was appointed as Director, CIPIEM COMPANY SERVICES LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-09-19. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 368579
Potentially Related to RAED BACONI who is Director of BACONI GROUP HOLDING LTD
ΗΕ 368579
Potentially Related to WAEL G.F. BACONI who is Director of BACONI GROUP HOLDING LTD
ΗΕ 251642
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of MINOSTA HOLDINGS LIMITED
ΗΕ 354183
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of EDGEMONY INVESTMENTS LIMITED
ΗΕ 137181
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of TORTILLO REAL ESTATE MANAGEMENT LIMITED
ΗΕ 222699
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of CARRVESEY LIMITED
ΗΕ 127511
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of SAGITTARIUS TRADE LIMITED
ΗΕ 323729
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of EL BALI & VON DETTEN HOLDING LIMITED
ΗΕ 355750
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of SHAULA LIMITED
ΗΕ 298636
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of VIEWSIDE HOLDINGS (CYPRUS) LIMITED
ΗΕ 248158
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of KAGRAN HOLDINGS LIMITED
ΗΕ 154522
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of SANNAS ENTERPRISES LIMITED
ΗΕ 67063
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of MONTANA SHIPPING "ARABELLA C" (CYPRUS) LIMITED
ΗΕ 162817
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of CORTALIA HOLDINGS LIMITED
ΗΕ 154613
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of O.M. MOBILE TV LIMITED
ΗΕ 164975
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of MANTASEC INVESTMENTS LIMITED
ΗΕ 57440
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of OLMEDO LIMITED
ΗΕ 171105
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of FIDVERAM INVESTMENTS LIMITED
ΗΕ 206911
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of CHIVY HOLDINGS LIMITED
ΗΕ 273577
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of PROFESSIONAL CALL SOLUTIONS (CYPRUS) LIMITED
ΗΕ 187990
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of GYRAFFEL HOLDING LIMITED
ΗΕ 358976
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of GITEX OPERATIONS LIMITED
ΗΕ 275393
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of ROYCE ASSET MANAGEMENT (CYPRUS) LIMITED
ΗΕ 313802
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of PARALOT LIMITED
ΗΕ 70297
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of VERITIMA TRADING LIMITED
ΗΕ 110986
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of DONAU SHIP AND CREW MANAGEMENT LIMITED
ΗΕ 54479
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Director of NOTABILIA TRADING LIMITED
ΗΕ 192327
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of CHR. P. MITSIDES & CO. CORPORATE SERVICES LIMITED
ΗΕ 246158
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of TERRY COLLINS LIMITED
ΗΕ 322379
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of VALOIS W TRADING LIMITED
ΗΕ 55391
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of PINCOFF MARINE (CYPRUS) LIMITED
ΗΕ 70714
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of FORESAIL ENTERPRISES LIMITED
ΗΕ 203431
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of RAMARRO HOLDINGS LIMITED
ΗΕ 120925
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of OCTAGON CAPITAL LIMITED
ΗΕ 180824
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of LE-TRADE LIMITED
ΗΕ 184381
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of VIEWSIDE HOLDINGS LIMITED
ΗΕ 210023
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of NOBAL EDGE HOLDINGS LIMITED
ΗΕ 251646
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of GREENWILL HOLDINGS LIMITED
ΗΕ 60488
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of FILDALE TRADING LIMITED
ΗΕ 65805
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of EPAKRON SHIPPING LIMITED
ΗΕ 268316
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of ALUCASTCROM HOLDINGS LIMITED
ΗΕ 264971
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of LANEMAX ENTERPRISES LIMITED
ΗΕ 140149
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Assistant Secretary of OMB MARKETS LIMITED
ΗΕ 122770
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of WEB ONE INTERNET (OVERSEAS) LIMITED
ΗΕ 217982
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of LOREPA HOLDINGS LIMITED
ΗΕ 115560
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of ACORN FILMS( HOLDINGS) LIMITED
ΗΕ 69490
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of PIRS TECHNOLOGIES (SHIPPING & AVIATION) LIMITED
ΗΕ 188432
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of PANTOMIA INVESTMENTS LIMITED
ΗΕ 157894
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of GATEACTIVE LIMITED
ΗΕ 167808
Potentially Related to CIPIEM COMPANY SERVICES LIMITED who is Secretary of PROMOPACK TRADING LIMITED