Cyprus Companies House
Reminder letter sentCompany

D&G GOLD LTD

D&G GOLD LTD is a reminder letter sent company in Cyprus, registration number HE240782, registered on 29 October 2008 in Nicosia.

HE240782Registered 29/10/2008Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

18Years

Incorporated 29/10/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

D&G GOLD LTD (HE240782) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/10/2008 — 18 years old. Its current registry status is “Reminder letter sent”. 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
HE240782
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
29/10/2008
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kennedy, 16, Floor 4, 1087, Nicosia, Cyprus

Greek (official): Kennedy, 16, Floor 4, 1087, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1087

Directors & secretary

D&G GOLD LTD 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.

  • G••• A•••• L•••Director(Διευθυντής)
  • G••• S••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of D&G GOLD LTD, 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&G GOLD LTD

Who are the directors of D&G GOLD LTD?
D&G GOLD LTD 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&G GOLD LTD registered?
D&G GOLD LTD was registered with the Cyprus Registrar of Companies on 29/10/2008.
Is D&G GOLD LTD still active?
D&G GOLD LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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