Cyprus Companies House
Struck offOverseas Company

UFG WEALTH MANAGEMENT LIMITED

AE2789Registered 15/03/2013Nicosia, Cyprus

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Registry Status

Struck off

Company Age

13Years 6 mo

Incorporated 15/03/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

UFG WEALTH MANAGEMENT LIMITED (AE2789) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 15/03/2013 — 13 years 6 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 4 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
AE2789
Company type
Overseas Company
Sub-type
—
Status
Struck off
Status date
20/07/2017
Registration date
15/03/2013
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Akropoleos, 82, Floor 1, Akropoli, 2012, Levkosia, Cyprus

Greek (official): Ακροπόλεως, 82, Floor 1, Ακρόπολη, 2012, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2012

Directors & secretary

UFG WEALTH MANAGEMENT LIMITED has 4 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • D•••••• X•••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • A••••• O••••••Director(Διευθυντής)
  • O•••• K••••••Director(Διευθυντής)
  • A•••• C•••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of UFG WEALTH MANAGEMENT LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about UFG WEALTH MANAGEMENT LIMITED

Who are the directors of UFG WEALTH MANAGEMENT LIMITED?
UFG WEALTH MANAGEMENT LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was UFG WEALTH MANAGEMENT LIMITED registered?
UFG WEALTH MANAGEMENT LIMITED was registered with the Cyprus Registrar of Companies on 15/03/2013.
Is UFG WEALTH MANAGEMENT LIMITED still active?
UFG WEALTH MANAGEMENT LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.