Skip to main content

USI LIMITED

Registration Number

ΗΕ 175277

Type
Limited Company
Sub-Type
Private
Registration Date
19/04/2006
Organisation Status
Members Voluntary Winding Up
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Ακρόπολης, 59-61,
    Floor 3, Flat/Office 301
    Στρόβολος
    2012, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    CSABA RAISZ, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    CONFUCIUS DIRECTORS LIMITED, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΙΡΙΝΑ ΖΩΔΙΑΤΟΥ (IRINA ZODIATOU), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥ (GABRIELLA LAZARIDOU), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    CONFUCIUS SERVICES LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for USI LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company USI LIMITED

USI LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 19/04/2006.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 175277 and the current Organisation status of the company is Members Voluntary Winding Up while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Ακρόπολης, 59-61, , Floor 3, Flat/Office 301, Στρόβολος, 2012, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 5 officers listed for the company. These persons are as follows: CSABA RAISZ who was appointed as Director, CONFUCIUS DIRECTORS LIMITED who was appointed as Director, ΙΡΙΝΑ ΖΩΔΙΑΤΟΥ (IRINA ZODIATOU) who was appointed as Director, ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥ (GABRIELLA LAZARIDOU) who was appointed as Director, CONFUCIUS SERVICES LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 11/02/2015, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-08-30. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 185662
Potentially Related to CSABA RAISZ who is Director of KALEGRAN LIMITED
ΗΕ 174952
Potentially Related to CSABA RAISZ who is Director of GREENTRADE LIMITED
ΗΕ 86932
Potentially Related to CSABA RAISZ who is Director of MOL OMAN LIMITED
ΗΕ 85562
Potentially Related to CSABA RAISZ who is Director of MOL CASPIAN OIL AND GAS LIMITED
ΗΕ 185759
Potentially Related to CSABA RAISZ who is Director of PRONODAR LIMITED
ΗΕ 108483
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of MONARIDGE HOLDINGS LIMITED
ΗΕ 147469
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of CHELLOZONE MOVIECO (CYPRUS) LIMITED
ΗΕ 94170
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of IMMORENT LIMITED
ΗΕ 59403
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of ΣΩΤΗΡΗΣ Λ. ΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ (SOTERES L. SOTERIOU (EPENDYSEIS) LIMITED)
ΗΕ 353216
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of JAGAPA LIMITED
ΗΕ 172513
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of SEFERCON LIMITED
ΗΕ 224733
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of ELKIRONDO INVESTMENTS LIMITED
ΗΕ 175333
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of REACTILO ENTERPRISES LIMITED
ΗΕ 60336
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of T.A.B. TRADING LIMITED
ΗΕ 203872
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of KLEDANCO LIMITED
ΗΕ 88802
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of LAREBISCO LIMITED
ΗΕ 121517
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of EKOSAM LIMITED
ΗΕ 201043
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of NACATU HOLDINGS LIMITED
ΗΕ 135578
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of EASYLAB I.T. LIMITED
ΗΕ 227024
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of DAYLET LIMITED
ΗΕ 104425
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of ESARESS HOLDING LIMITED
ΗΕ 53386
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of BHG BREWING LICENCE COMPANY LIMITED
ΗΕ 260014
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of BABAR CAPITAL HOLDINGS LIMITED
ΗΕ 85248
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of OPERA CENTER DEVELOPMENT I LIMITED
ΗΕ 299182
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of STANUTA ENTERPRISES LIMITED
ΗΕ 188422
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of CELER LIMITED
ΗΕ 200650
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of MINATORCO ENTERPRISES LIMITED
ΗΕ 318552
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of SEMANCO INVESTMENTS LIMITED
ΗΕ 267171
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of INVESTAL LIMITED
ΗΕ 84946
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of RUSHMORE CAPITAL LIMITED
ΗΕ 125759
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of PFD - PROCESSED FRUIT DISTRIBUTION LIMITED
ΗΕ 327290
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of MORITONI HOLDINGS LIMITED
ΗΕ 199527
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of PREMIDON ENTERPRISES LIMITED
ΗΕ 140785
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of SENNOE INVESTMENTS LIMITED
ΗΕ 97992
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of ISTROFIN GLOBAL INVESTOR LIMITED
ΗΕ 306791
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of UBANK MOBILE LIMITED
ΗΕ 107851
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of STONECROFT ENTERPRISES LIMITED
ΗΕ 309146
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of PARMIANA HOLDINGS LIMITED
ΗΕ 226600
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of MIREVAN ENTERPRISES LIMITED
ΗΕ 173396
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of VENTA REAL ESTATE LIMITED
ΗΕ 86087
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of WESTMEAD LIMITED
ΗΕ 192153
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of VINOMANIA HOLDINGS LIMITED
ΗΕ 196193
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of SAVSERVICE INVESTMENTS LIMITED
ΗΕ 322978
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of KALEMO BUSINESS LIMITED
ΗΕ 169116
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of ROCK-IT CARGO CYPRUS LIMITED
ΗΕ 77763
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of STOLNY GRAD DEVELOPMENTS LIMITED
ΗΕ 101841
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of ROCKPORT ENTERPRISES LIMITED
ΗΕ 209734
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of CEPSACO HOLDINGS LIMITED
ΗΕ 85249
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of OPERA CENTER DEVELOPMENT II LIMITED
ΗΕ 139017
Potentially Related to CONFUCIUS DIRECTORS LIMITED who is Director of MALYTON HOLDINGS LIMITED