Cyprus Companies House
Reminder letter sentCompany

D. & M. SHANGHAI DRAGON LTD

D. & M. SHANGHAI DRAGON LTD is a reminder letter sent company in Cyprus, registration number HE181636, registered on 7 August 2006 in Famagusta.

HE181636Registered 07/08/2006Famagusta, Cyprus

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Registry Status

Reminder letter sent

Company Age

20Years 2 mo

Incorporated 07/08/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

D. & M. SHANGHAI DRAGON LTD (HE181636) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 07/08/2006 — 20 years 2 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 5 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
HE181636
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
07/08/2006
District
Famagusta
Officials & owners on record
5

Registered office

English (transliterated)

Dramas, 46A, SALONICA, Flat 6A, Paralimni, 5290, Famagusta, Cyprus

Greek (official): Δράμας, 46Α, SALONICA, Flat 6Α, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5290

Directors & secretary

D. & M. SHANGHAI DRAGON LTD has 5 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.

  • D•••• J••••• P•••••••Director(Διευθυντής)
  • K•••• H••••• P•••••••Director(Διευθυντής)
  • L•••• P•••••••Director(Διευθυντής)
  • M••••••• J••• P•••••••Director(Διευθυντής)
  • M••••••• J••• P•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of D. & M. SHANGHAI DRAGON 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. & M. SHANGHAI DRAGON LTD

Who are the directors of D. & M. SHANGHAI DRAGON LTD?
D. & M. SHANGHAI DRAGON LTD has 5 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. & M. SHANGHAI DRAGON LTD registered?
D. & M. SHANGHAI DRAGON LTD was registered with the Cyprus Registrar of Companies on 07/08/2006.
Is D. & M. SHANGHAI DRAGON LTD still active?
D. & M. SHANGHAI DRAGON 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.