Cyprus Companies House
Members' voluntary liquidationCompany

NUEVE HOLDINGS LTD

NUEVE HOLDINGS LTD is a members' voluntary liquidation company in Cyprus, registration number HE261489, registered on 26 January 2010 in Nicosia.

HE261489Registered 26/01/2010Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

16Years 9 mo

Incorporated 26/01/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

NUEVE HOLDINGS LTD (HE261489) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 26/01/2010 — 16 years 9 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 2 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
HE261489
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
20/04/2026
Registration date
26/01/2010
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Akropoleos, 66, Strovolos, 2012, Nicosia, Cyprus

Greek (official): Ακροπόλεως, 66, Στρόβολος, 2012, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2012

Directors & secretary

NUEVE HOLDINGS LTD has 2 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.

  • Μ•••• Γ•••••••••Director(Διευθυντής)
  • F••••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of NUEVE HOLDINGS LTD, 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 NUEVE HOLDINGS LTD

Who are the directors of NUEVE HOLDINGS LTD?
NUEVE HOLDINGS LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was NUEVE HOLDINGS LTD registered?
NUEVE HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 26/01/2010.
Is NUEVE HOLDINGS LTD still active?
NUEVE HOLDINGS LTD is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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