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ΕΥΡΗΚΑ ΛΙΜΙΤΕΔ
active
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1961-04-21
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Reg. AE/975
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Data as of 2026-05-29
ΕΥΡΗΚΑ ΛΙΜΙΤΕΔ is a private limited company registered in Cyprus, under AE/975, incorporated on 21 April 1961. The company is currently active. The company has been operating for 65 years. Registered office address: 3082 Λεμεσός, Cyprus. Directors include ERNESTO BERTARELLI, GEBRIELLE KAUFMANN - KOHLER, and HELMUT PANKE, and 14 others. The overall risk score is 70/100 (high). No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
AE/975
Name Registry
LEGAL
UBS AG LIMITED
Registered Address
Αγίας Φυλάξεως, 234
AMALIA COURT, Floor 4
3082 Λεμεσός
Cyprus
Entity Risk Evaluation
70/100
high
Crime
70.00
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ERNESTO BERTARELLI
DIRECTOR
person
GEBRIELLE KAUFMANN - KOHLER
DIRECTOR
person
HELMUT PANKE
DIRECTOR
person
JOERG WOLLE
DIRECTOR
person
LAWRENCE A. WEINBACH
DIRECTOR
person
LUZIUS CAMERON
SECRETARY
person
MARCEL OSPEL
DIRECTOR
person
MARCO SUTER
DIRECTOR
person
PETER SPUHLER
DIRECTOR
person
PETER VOSER
DIRECTOR
person
ROLPH ARTHUR MEYER
DIRECTOR
person
SERGIO MARCHIONNE
DIRECTOR
person
STEPHAN HAERINGER
DIRECTOR
person
ΑΛΚΗΣ Ξ. ΣΑΡΡΗΣ
SECRETARY
DIRECTOR
person
ΕΛΕΝΑ ΒΑΡΝΑΒΑ
DIRECTOR
person
ΝΙΚΟΛΑΟΣ ΣΑΡΡΗΣ
DIRECTOR
Associated Companies
🇬🇧 THE BRIDGE ACADEMY, HACKNEY
SHAREHOLDER
🇬🇧 SEAWARD RESOURCES LIMITED
SHAREHOLDER
🇬🇧 UK Company [SC218947]
SHAREHOLDER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 SEAWARD RESOURCES LIMITED | ? — PRES |
Change Log (46)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΑΟΣ ΣΑΡΡΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΑ ΒΑΡΝΑΒΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΛΚΗΣ Ξ. ΣΑΡΡΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΑΛΚΗΣ Ξ. ΣΑΡΡΗΣ (secretary) |
| 2026-05-29 | NAME CHANGED | ΕΥΡΗΚΑ ΛΙΜΙΤΕΔ |
| 2026-05-29 | STATUS CHANGED | dissolved → active |
| 2026-05-29 | OFFICER ADDED | THOMAS MICHAEL ISENRING (officer) |
| 2026-05-29 | DIRECTOR ADDED | STEPHAN HAERINGER (director) |
| 2026-05-29 | DIRECTOR ADDED | SERGIO MARCHIONNE (director) |
| 2026-05-29 | DIRECTOR ADDED | ROLPH ARTHUR MEYER (director) |
| 2026-05-29 | DIRECTOR ADDED | PETER VOSER (director) |
| 2026-05-29 | DIRECTOR ADDED | PETER SPUHLER (director) |
| 2026-05-29 | DIRECTOR ADDED | MARCO SUTER (director) |
| 2026-05-29 | DIRECTOR ADDED | MARCEL OSPEL (director) |
| 2026-05-29 | SECRETARY ADDED | LUZIUS CAMERON (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LAWRENCE A. WEINBACH (director) |
| 2026-05-29 | DIRECTOR ADDED | JOERG WOLLE (director) |
| 2026-05-29 | DIRECTOR ADDED | HELMUT PANKE (director) |
| 2026-05-29 | DIRECTOR ADDED | GEBRIELLE KAUFMANN - KOHLER (director) |
| 2026-05-29 | DIRECTOR ADDED | ERNESTO BERTARELLI (director) |
| 2026-05-29 | NAME CHANGED | UBS AG LIMITED |
| 2026-05-29 | STATUS CHANGED | active → dissolved |
| 2026-05-04 | NAME CHANGED | ΕΥΡΗΚΑ ΛΙΜΙΤΕΔ |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-05-04 | NAME CHANGED | UBS AG LIMITED |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | NAME CHANGED | ΕΥΡΗΚΑ ΛΙΜΙΤΕΔ |
| 2026-04-06 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | DIRECTOR ADDED | ΝΙΚΟΛΑΟΣ ΣΑΡΡΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΕΛΕΝΑ ΒΑΡΝΑΒΑ (director) |
| 2026-04-06 | SECRETARY ADDED | ΑΛΚΗΣ Ξ. ΣΑΡΡΗΣ (secretary) |
| 2026-04-06 | OFFICER ADDED | ΝΕΤΖΤΕΤ ΧΟΥΣΕΙΝ (officer) |
| 2026-04-04 | OFFICER ADDED | THOMAS MICHAEL ISENRING (officer) |
| 2026-04-04 | DIRECTOR ADDED | STEPHAN HAERINGER (director) |
| 2026-04-04 | DIRECTOR ADDED | SERGIO MARCHIONNE (director) |
| 2026-04-04 | DIRECTOR ADDED | ROLPH ARTHUR MEYER (director) |
| 2026-04-04 | DIRECTOR ADDED | PETER VOSER (director) |
| 2026-04-04 | DIRECTOR ADDED | PETER SPUHLER (director) |
| 2026-04-04 | DIRECTOR ADDED | MARCO SUTER (director) |
| 2026-04-04 | DIRECTOR ADDED | MARCEL OSPEL (director) |
| 2026-04-04 | SECRETARY ADDED | LUZIUS CAMERON (secretary) |
| 2026-04-04 | DIRECTOR ADDED | LAWRENCE A. WEINBACH (director) |
| 2026-04-04 | DIRECTOR ADDED | JOERG WOLLE (director) |
| 2026-04-04 | DIRECTOR ADDED | HELMUT PANKE (director) |
| 2026-04-04 | DIRECTOR ADDED | GEBRIELLE KAUFMANN - KOHLER (director) |
| 2026-04-04 | DIRECTOR ADDED | ERNESTO BERTARELLI (director) |
Source Records (4)
| cyprusregistry | AE/975 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he975 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/975 | 2026-02-08 | |
| cyprusregistry | HE/975 | 2026-02-08 |