Cyprus Companies House
Dissolved following mergerCompany

USB HOLDINGS PLC

USB HOLDINGS PLC is a dissolved following merger company in Cyprus, registration number HE10, registered on 4 June 1925 in Nicosia.

HE10Registered 04/06/1925Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

101Years 4 mo

Incorporated 04/06/1925

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

USB HOLDINGS PLC (HE10) is a Company (Public) registered in Nicosia, Cyprus, incorporated on 04/06/1925 — 101 years 4 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 6 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
HE10
Company type
Company
Sub-type
Public
Status
Dissolved following merger
Status date
11/10/2022
Registration date
04/06/1925
District
Nicosia
Officials & owners on record
6

Registered office

English (transliterated)

Spyrou Kyprianou, 1, 1065, Nicosia, Cyprus

Greek (official): Σπύρου Κυπριανού, 1, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

USB HOLDINGS PLC has 6 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.

  • Α•••••• Α•••••••Director(Διευθυντής)
  • Α••••••••• Β•••••••Director(Διευθυντής)
  • Δ••••••• Δ•••••••Director(Διευθυντής)
  • Ε••• Ρ••••••• Α•••••••••Director(Διευθυντής)
  • Χ•••• Κ••••••Director(Διευθυντής)
  • C••••••• C••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of USB HOLDINGS PLC, 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 USB HOLDINGS PLC

Who are the directors of USB HOLDINGS PLC?
USB HOLDINGS PLC has 6 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was USB HOLDINGS PLC registered?
USB HOLDINGS PLC was registered with the Cyprus Registrar of Companies on 04/06/1925.
Is USB HOLDINGS PLC still active?
USB HOLDINGS PLC is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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