UCP PE INVESTMENTS LIMITED
UCP PE INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/241891, incorporated on 14 November 2008. The company is currently active. The company has been operating for 17 years. Registered office address: 6018 Λάρνακα, Cyprus. Directors include UCP CORPORATE SERVICES LIMITED and ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ. Associated with 9 related entities, including MERTISIO LTD, UCP PROPERTY DEVELOPMENT LIMITED, and UCP STRATEGIC DEVELOPMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
UCP PE INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αφεντρίκας, 3
SUITE 201
6018 Λάρνακα
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | UCP CORPORATE SERVICES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/241891 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he241891 | 2026-03-19 | open_in_new |