Cyprus Companies House
Liquidation by court orderCompany

DAFTRANS LIMITED

DAFTRANS LIMITED is a liquidation by court order company in Cyprus, registration number HE216140, registered on 15 December 2007 in Nicosia.

HE216140Registered 15/12/2007Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

18Years 10 mo

Incorporated 15/12/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DAFTRANS LIMITED (HE216140) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/12/2007 — 18 years 10 months old. Its current registry status is “Liquidation by court order”. 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
HE216140
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
18/11/2020
Registration date
15/12/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Spyrou Kyprianou, 32, Floor 2, Flat 3, 1075, Nicosia, Cyprus

Greek (official): Σπύρου Κυπριανού, 32, Floor 2, Flat 3, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

DAFTRANS 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.

  • Μ•••••• Κ•••••••••Director(Διευθυντής)
  • Ν•••• Μ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DAFTRANS 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 DAFTRANS LIMITED

Who are the directors of DAFTRANS LIMITED?
DAFTRANS 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 DAFTRANS LIMITED registered?
DAFTRANS LIMITED was registered with the Cyprus Registrar of Companies on 15/12/2007.
Is DAFTRANS LIMITED still active?
DAFTRANS LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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