Cyprus Companies House
RegisteredCompany

D & A DISCOVERY AND ANALYTICS LIMITED

HE373426Registered 06/09/2017Nicosia, Cyprus

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Registry Status

Registered

Company Age

9Years

Incorporated 06/09/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

D & A DISCOVERY AND ANALYTICS LIMITED (HE373426) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/09/2017 — 9 years old. Its current registry status is “Registered”. This page brings together the official registry record, 3 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
HE373426
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
06/09/2017
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Lazarou Kountourioti, 35, Strovolos, 2045, Levkosia, Cyprus

Greek (official): Λαζάρου Κουντουριώτη, 35, Στρόβολος, 2045, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2045

Directors & secretary

D & A DISCOVERY AND ANALYTICS LIMITED has 3 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•••••••• Σ•••••••Director(Διευθυντής)
  • Ι•••••• Μ•••••••Director(Διευθυντής)
  • Ι•••••• Μ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of D & A DISCOVERY AND ANALYTICS 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 D & A DISCOVERY AND ANALYTICS LIMITED

Who are the directors of D & A DISCOVERY AND ANALYTICS LIMITED?
D & A DISCOVERY AND ANALYTICS LIMITED has 3 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 DISCOVERY AND ANALYTICS LIMITED registered?
D & A DISCOVERY AND ANALYTICS LIMITED was registered with the Cyprus Registrar of Companies on 06/09/2017.
Is D & A DISCOVERY AND ANALYTICS LIMITED still active?
D & A DISCOVERY AND ANALYTICS 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.