arrow_back Entities

USREDA HOLDINGS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2011-09-08 | Reg. HE/293447 | Data as of 2026-05-29

USREDA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/293447, incorporated on 8 September 2011. The company was dissolved on 29 August 2020. Registered office address: 3035 Λεμεσός, Cyprus. Directors include HELMOND ENTERPRISES LIMITED. Associated with 20 related entities, including GELORY HOLDINGS LIMITED, CARLCAN HOLDING LIMITED, and WELTER TRADING 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/293447

Name Registry

LEGAL

USREDA HOLDINGS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

28 Οκτωβρίου, 205
LOULOUPIS COURT, Floor 1
3035 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR SECRETARY
SECRETARY DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 GELORY HOLDINGS LIMITED dissolved
🇨🇾 CARLCAN HOLDING LIMITED suspended
🇨🇾 SCINDO INVESTMENTS LIMITED dissolved
🇨🇾 FANTESIA TRADING LTD dissolved
🇨🇾 NYSTELLA HOLDINGS LIMITED dissolved
🇨🇾 WALLINGER LIMITED dissolved
🇨🇾 FERTOL TRADING LTD dissolved
🇨🇾 MANNUM INVESTMENTS LIMITED dissolved
🇨🇾 MONSEY ENTERPRISES LIMITED dissolved
🇨🇾 LORHARD ENTERPRISES LIMITED dissolved
🇨🇾 GLOBOTAXIA HOLDINGS LIMITED dissolved
🇨🇾 HALLAM TRADING LIMITED dissolved
🇨🇾 LYBSTER INVESTMENTS LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED HELMOND ENTERPRISES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED HELMOND ENTERPRISES LIMITED (director)

Source Records (2)

cyprusregistry HE/293447 2026-05-29
opensanctions oc-companies-cy-he293447 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free