UNIVERSAL IMPEX CORPORATION
UNIVERSAL IMPEX CORPORATION is an overseas company registered in Cyprus, under AE/1783, incorporated on 19 June 2003. The company is currently active. The company has been operating for 22 years. Registered office address: 6017 Λάρνακα, Cyprus. Directors include ANSBACHER (BVI) LIMITED, JAYA AGARWAL, and VIDYA DEVI BAGARIA, and 1 other. Associated with 1 related entity, including EMILIOS ELIADES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
UNIVERSAL IMPEX CORPORATION
Αλλοδαπή Εταιρεία
Registered Address
Μακαρίου, 23
6017 Λάρνακα
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | OFFICER ADDED | ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥ (officer) |
| 2026-05-29 | DIRECTOR ADDED | VIDYA DEVI BAGARIA (director) |
| 2026-05-29 | DIRECTOR ADDED | JAYA AGARWAL (director) |
| 2026-05-29 | SECRETARY ADDED | ANSBACHER (BVI) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | AE/1783 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae1783 | 2026-03-19 | open_in_new |