HIUKI HOLDING LIMITED
HIUKI HOLDING LIMITED is a private limited company registered in Cyprus, under HE/182071, incorporated on 16 August 2006. The company was dissolved on 8 January 2011. Registered office address: 3030 Λεμεσός, Cyprus. Directors include MONTRAGO SERVICES LIMITED, GEORGY VEDERNIKOV, and ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ, and 1 other. Associated with 20 related entities, including STARINAS HOLDING LIMITED, RAPLANIT TRADING LIMITED, and ERMANI LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
HIUKI HOLDING LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 199
NEOCLEOUS HOUSE
3030 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GEORGY VEDERNIKOV (director) |
| 2026-04-04 | DIRECTOR ADDED | ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | GEORGY VEDERNIKOV (director) |
Source Records (1)
| cyprusregistry | HE/182071 | 2026-05-29 |