UPFC LTD
UPFC LTD is a private limited company registered in Cyprus, under HE/323724, incorporated on 19 July 2013. The company was dissolved on 19 December 2018. Registered office address: 2012 Λευκωσία, Cyprus. Directors include UFG WM FUND MANAGEMENT I LIMITED, ALTUS CITADEL SECRETARIAL SERVICES LIMITED, and ΚΡΙΣΤΙΝΑ ΜΑΥΡΟΜΜΑΤΗ, and 1 other. Associated with 20 related entities, including SAVOLDI LIMITED, UFG WEALTH MANAGEMENT LIMITED, and CHESTERPARKS CYPRUS LIMITED. 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
UPFC LTD
Εταιρεία - Ιδιωτική
Registered Address
Ακροπόλεως, 82
Floor 2
Ακρόπολη
2012 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΡΙΣΤΙΝΑ ΜΑΥΡΟΜΜΑΤΗ (director) |
| 2026-05-29 | SECRETARY ADDED | ALTUS CITADEL SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ANNA ΑΒΡΑΑΜ (director) |
| 2026-05-29 | DIRECTOR ADDED | UFG WM FUND MANAGEMENT I LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | ALTUS CITADEL SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | UFG WM FUND MANAGEMENT I LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/323724 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he323724 | 2026-03-19 | open_in_new |