Cyprus Companies House
Members' voluntary liquidationCompany

USI LIMITED

USI LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE175277, registered on 19 April 2006 in Nicosia.

HE175277Registered 19/04/2006Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

20Years 6 mo

Incorporated 19/04/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

USI LIMITED (HE175277) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 19/04/2006 — 20 years 6 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 5 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
HE175277
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
11/02/2015
Registration date
19/04/2006
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Akropolis, 59-61, Floor 3, Flat 301, Strovolos, 2012, Nicosia, Cyprus

Greek (official): Ακρόπολης, 59-61, Floor 3, Flat 301, Στρόβολος, 2012, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2012

Directors & secretary

USI LIMITED has 5 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.

  • C•••••••• D•••••••• L••••••Director(Διευθυντής)
  • C•••• R••••Director(Διευθυντής)
  • Γ•••••••• Λ••••••••Director(Διευθυντής)
  • Ι•••• Ζ•••••••Director(Διευθυντής)
  • C•••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of USI 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 USI LIMITED

Who are the directors of USI LIMITED?
USI LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was USI LIMITED registered?
USI LIMITED was registered with the Cyprus Registrar of Companies on 19/04/2006.
Is USI LIMITED still active?
USI LIMITED 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.