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Companies House/Nicosia/Company profile

PAEN HOLDINGS LIMITED

Active
OE019564·incorporated 2023-01-29

PAEN HOLDINGS LIMITED is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019564; OpenRegistry canonical ID GB-OE019564-paen-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-29
Registered Address
THEMISTOKLI DERVI 5 ELENION BUILDING, 2ND FLOOR, NICOSIA, 1006, CYPRUS
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

PAEN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Elena Tsiailis born 1979, Cypriot national. Notified 2017-03-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Nicole Tsiailis born 1984, Cypriot national. Notified 2017-03-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-29. Ceased 2024-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.

Similar UK companies

Other companies registered in Nicosia: