UNI-CHEM CO. LTD
UNI-CHEM CO. LTD is a private limited company registered in Cyprus, under HE/353066, incorporated on 4 March 2016. The company is currently active. The company has been operating for 10 years. Registered office address: 1065 Λευκωσία, Cyprus. Directors include KANRPA SECRETARIAL LTD, AHMED SAYED REFAI SAYED ABOUSEADA, and AYMAN ALI MOHAMED IBRAHIM, and 3 others. Associated with 20 related entities, including STAGGERING WEB SOLUTIONS LTD, SMARTIST LTD, and HENGTAI TRADING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
UNI-CHEM CO. LTD
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 42E
MATINA BUILDING, Floor 3, Flat 303
1065 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | AHMED SAYED REFAI SAYED ABOUSEADA (director) |
| 2026-05-29 | DIRECTOR ADDED | AYMAN ALI MOHAMED IBRAHIM (director) |
| 2026-05-29 | DIRECTOR ADDED | KANRPA NOMINEES LTD (director) |
| 2026-05-29 | SECRETARY ADDED | KANRPA SECRETARIAL LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MOHAMED ALI MOHAMED IBRAHIM (director) |
| 2026-05-29 | DIRECTOR ADDED | REFAIE SAYED REFAIE SAYED (director) |
| 2026-05-29 | DIRECTOR ADDED | WALEED ALI MOHAMED IBRAHIM (director) |
Source Records (2)
| cyprusregistry | HE/353066 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he353066 | 2026-03-19 | open_in_new |