Cyprus Companies House
Reminder letter sentCompany

DACIA HORIZON INVESTMENTS LIMITED

DACIA HORIZON INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE161914, registered on 14 June 2005 in Nicosia.

HE161914Registered 14/06/2005Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

21Years 4 mo

Incorporated 14/06/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DACIA HORIZON INVESTMENTS LIMITED (HE161914) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/06/2005 — 21 years 4 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
HE161914
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
14/06/2005
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Kyriakou Matsi, 16, EAGLE HOUSE, Floor 10, 'Agioi Omologites, 1082, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 10, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

DACIA HORIZON INVESTMENTS LIMITED 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.

  • P•••• C•••••• &••• C••••••••• S•••Director(Διευθυντής)
  • S••••• C•••• C•••••• L••••••Director(Διευθυντής)
  • Γ•••••••• Ν••• Β•••••••Director(Διευθυντής)
  • C••••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DACIA HORIZON 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 DACIA HORIZON INVESTMENTS LIMITED

Who are the directors of DACIA HORIZON INVESTMENTS LIMITED?
DACIA HORIZON INVESTMENTS LIMITED 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 DACIA HORIZON INVESTMENTS LIMITED registered?
DACIA HORIZON INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 14/06/2005.
Is DACIA HORIZON INVESTMENTS LIMITED still active?
DACIA HORIZON INVESTMENTS LIMITED 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.