URALSIB MANAGEMENT (CYPRUS) LIMITED
URALSIB MANAGEMENT (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/184276, incorporated on 21 September 2006. The company was dissolved on 3 January 2013. Registered office address: 3030 Λεμεσός, Cyprus. Directors include ANMEXIS CORPORATE SERVICES LIMITED, NTIANA MINAEBA, and ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣ. Associated with 20 related entities, including PINKFLOWER INVESTMENTS LIMITED, FANDP MANAGEMENT LIMITED, and BLERO 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
URALSIB MANAGEMENT (CYPRUS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θέκλας Λυσιώτη, 21
MELAS COURT, 1& 2nd floor
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ANMEXIS CORPORATE SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | NTIANA MINAEBA (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣ (director) |
Source Records (2)
| cyprusregistry | HE/184276 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he184276 | 2026-03-19 | open_in_new |