UBSIN HOLDINGS LIMITED
In liquidation
HE360617Company (HE)
Key facts
- Registration no.
- HE360617
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 25 Aug 2023
- Registration date
- 29 September 2016
- Registered address
- Αφεντρικας, 3, SUITE 201, 6018, Λάρνακα, Κύπρος
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
AGERVILLE HOLDINGS LIMITEDHE306641
1 shared officer · ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥIn liquidation
KENSIPORT INVESTMENTS LIMITEDHE329689
1 shared officer · ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥActive
MERTISIO LTDHE392581
1 shared officer · ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥIn liquidation
NEMURON INVESTMENTS LIMITEDHE402116
1 shared officer · ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥStruck off
NESTEPIA LTDHE406110
1 shared officer · ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥIn liquidation
RAINLANE INVESTMENTS LIMITEDHE359133
1 shared officer · ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥActive
TIBERA INVESTMENTS LIMITEDHE318130
1 shared officer · ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥStruck off
UCP CORPORATE SERVICES LIMITEDHE342677
1 shared officer · ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.