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- UNION OF CYPRUS MUNICIPALITIES
UNION OF CYPRUS MUNICIPALITIES
- 0684.486.339
- BE0684486339
- RIGAINISSTREET 78, 1010 NICOSIA
- 1 January 2002
Profile
Official information from the CBE (FPS Economy).
UNION OF CYPRUS MUNICIPALITIES is a Belgian company (Entité étrangère) whose registered office is established at 1010 NICOSIA. Its main activity falls under “Activités des organisations patronales et d'entreprises” (NACE 94110).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2002
- Main activity (NACE)
- 94110Activités des organisations patronales et d'entreprises
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran UNION OF CYPRUS MUNICIPALITIES through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Frequently asked questions about UNION OF CYPRUS MUNICIPALITIES
Quick answers on UNION OF CYPRUS MUNICIPALITIES's identity, contact details and official CBE information.
What is UNION OF CYPRUS MUNICIPALITIES's enterprise number (CBE)?
What is UNION OF CYPRUS MUNICIPALITIES's VAT number?
Where is UNION OF CYPRUS MUNICIPALITIES's registered office?
What is UNION OF CYPRUS MUNICIPALITIES's legal form?
When was UNION OF CYPRUS MUNICIPALITIES incorporated?
Is UNION OF CYPRUS MUNICIPALITIES still active?
What is UNION OF CYPRUS MUNICIPALITIES's main activity?
How many establishments does UNION OF CYPRUS MUNICIPALITIES have?
Is UNION OF CYPRUS MUNICIPALITIES subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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