Cyprus Companies House
Struck offCompany

D & A SMART INVESTMENTS LIMITED

HE190414Registered 29/12/2006Nicosia, Cyprus

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Registry Status

Struck off

Company Age

19Years 8 mo

Incorporated 29/12/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

D & A SMART INVESTMENTS LIMITED (HE190414) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/12/2006 — 19 years 8 months old. Its current registry status is “Struck off”. 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
HE190414
Company type
Company
Sub-type
Private
Status
Struck off
Status date
27/11/2013
Registration date
29/12/2006
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Stasinou, 1, MITSI BUILDING 1, Floor 1, Flat 4, Plateia Elevtherias, 1060, Levkosia, Cyprus

Greek (official): Στασίνου, 1, MITSI BUILDING 1, Floor 1, Flat 4, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

D & A SMART INVESTMENTS 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.

  • S••• C•••• S••••••• L••••••Director(Διευθυντής)
  • Σ•••••• Ι•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of D & A SMART INVESTMENTS 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 SMART INVESTMENTS LIMITED

Who are the directors of D & A SMART INVESTMENTS LIMITED?
D & A SMART INVESTMENTS 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 D & A SMART INVESTMENTS LIMITED registered?
D & A SMART INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 29/12/2006.
Is D & A SMART INVESTMENTS LIMITED still active?
D & A SMART INVESTMENTS LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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