Cyprus Companies House
Reminder letter sentCompany

D.G.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT LTD

D.G.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT LTD is a reminder letter sent company in Cyprus, registration number HE172648, registered on 20 February 2006 in Nicosia.

HE172648Registered 20/02/2006Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

20Years 8 mo

Incorporated 20/02/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

D.G.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT LTD (HE172648) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/02/2006 — 20 years 8 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 4 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
HE172648
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
20/02/2006
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Promitheos, 12, Pelekanos Court 21, Floor 2, Flat 201, 1065, Nicosia, Cyprus

Greek (official): Προμηθέως, 12, Pelekanos Court 21, Floor 2, Flat 201, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

D.G.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT LTD has 4 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.

  • Γ••••••• Σ•••••••••Director(Διευθυντής)
  • Δ•••••• Κ•••• Ι••••Director(Διευθυντής)
  • Δ•••• Μ•••••••••Director(Διευθυντής)
  • Γ••••••• Σ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of D.G.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT 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.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT LTD

Who are the directors of D.G.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT LTD?
D.G.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT LTD has 4 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.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT LTD registered?
D.G.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT LTD was registered with the Cyprus Registrar of Companies on 20/02/2006.
Is D.G.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT LTD still active?
D.G.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT 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.