Cyprus Companies House
Members' voluntary liquidationCompany

D.A.DEMETRIOU & ASSOCIATES LLC

D.A.DEMETRIOU & ASSOCIATES LLC is a members' voluntary liquidation company in Cyprus, registration number HE328802, registered on 20 January 2014 in Nicosia.

HE328802Registered 20/01/2014Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

12Years 9 mo

Incorporated 20/01/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

D.A.DEMETRIOU & ASSOCIATES LLC (HE328802) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/01/2014 — 12 years 9 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE328802
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
06/05/2021
Registration date
20/01/2014
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Diagorou, 4, KERMIA HOUSE, Floor 6, Flat 605, 1097, Nicosia, Cyprus

Greek (official): Διαγόρου, 4, KERMIA HOUSE, Floor 6, Flat 605, 1097, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1097

Directors & secretary

D.A.DEMETRIOU & ASSOCIATES LLC 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.

  • Α•••••• Δ••• Δ••••••••Director(Διευθυντής)
  • Α•••••• Δ••• Δ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of D.A.DEMETRIOU & ASSOCIATES LLC, 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 D.A.DEMETRIOU & ASSOCIATES LLC

Who are the directors of D.A.DEMETRIOU & ASSOCIATES LLC?
D.A.DEMETRIOU & ASSOCIATES LLC 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 D.A.DEMETRIOU & ASSOCIATES LLC registered?
D.A.DEMETRIOU & ASSOCIATES LLC was registered with the Cyprus Registrar of Companies on 20/01/2014.
Is D.A.DEMETRIOU & ASSOCIATES LLC still active?
D.A.DEMETRIOU & ASSOCIATES LLC is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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