Cyprus Companies House
RegisteredCompany

AZEEM & DANISH HOLDINGS LIMITED

AZEEM & DANISH HOLDINGS LIMITED is a registered company in Cyprus, registration number HE401733, registered on 6 September 2019 in Nicosia.

HE401733Registered 06/09/2019Nicosia, Cyprus

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Registry Status

Registered

Company Age

7Years 1 mo

Incorporated 06/09/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AZEEM & DANISH HOLDINGS LIMITED (HE401733) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/09/2019 — 7 years 1 month old. Its current registry status is “Registered”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE401733
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
06/09/2019
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Prevezis, 12, 1065, Nicosia, Cyprus

Greek (official): Πρεβέζης, 12, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

AZEEM & DANISH HOLDINGS LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • D••• S••••••• L•••Director(Διευθυντής)
  • D••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AZEEM & DANISH HOLDINGS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about AZEEM & DANISH HOLDINGS LIMITED

Who are the directors of AZEEM & DANISH HOLDINGS LIMITED?
AZEEM & DANISH HOLDINGS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AZEEM & DANISH HOLDINGS LIMITED registered?
AZEEM & DANISH HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 06/09/2019.
Is AZEEM & DANISH HOLDINGS LIMITED still active?
AZEEM & DANISH HOLDINGS LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.