USM HOLDINGS LIMITED
USM HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/357437, incorporated on 4 July 2016. The company was dissolved on 6 February 2019. Registered office address: 3036 Λεμεσός, Cyprus. Directors include SOMMEN SECRETARIAL SERVICES LIMITED, AΝΤΩΝΗΣ ΒΑΚΑΝΑΣ, and ΚΥΡΙΑΚΟΣ ΑΤΤΙΚΟΥΡΗΣ, and 1 other. Associated with 20 related entities, including TENETH ASSOCIATES LIMITED, AF TELECOM HOLDING LIMITED, and KALMANTIO 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
USM HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χριστοδούλου Χατζηπαύλου, 205
LOULOUPIS COURT, Floor 7
3036 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | AΝΤΩΝΗΣ ΒΑΚΑΝΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | SOMMEN SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ ΑΤΤΙΚΟΥΡΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΕΤΡΟΥΛΑ ΙΩΑΝΝΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/357437 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he357437 | 2026-03-19 | open_in_new |