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STEVEN PAUL HOLDINGS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1981-12-29 | Reg. EE/16712 | Data as of 2026-05-29

STEVEN PAUL HOLDINGS LIMITED is a private limited company registered in Cyprus, under EE/16712, incorporated on 29 December 1981. The company was dissolved on 7 May 1993. Directors include UNIVERSAL SAVINGS BANK LIMITED. Sole shareholder is UNIVERSAL SAVINGS BANK LIMITED. Associated with 20 related entities, including ΕΠΙΠΛΑ PANNEON LIMITED, THE HOLLYWOOD VIDEO LIMITED, and SANABEL PUBLISHING & DISTRIBUTORS CO. LIMITED. 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 EE/16712

Name Registry

LEGAL

UNIVERSAL UNIBANKING

Signal Intelligence

verified

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 (4)

Date Change Details
2026-04-06 OFFICER ADDED UNIVERSAL SAVINGS BANK LIMITED (officer)
2026-04-06 NAME CHANGED STEVEN PAUL HOLDINGS LIMITED
2026-04-06 STATUS CHANGED active dissolved
2026-04-04 SHAREHOLDER ADDED UNIVERSAL SAVINGS BANK LIMITED (shareholder)

Source Records (3)

cyprusregistry EE/16712 2026-05-29
opensanctions oc-companies-cy-he16712 2026-03-19 open_in_new
cyprusregistry HE/16712 2026-02-10
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