Members' voluntary liquidationCompany

DALMEXCO LIMITED

DALMEXCO LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE111442, registered on 16 May 2000 in Nicosia.

HE111442Registered 16/05/2000Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

26Years 5 mo

Incorporated 16/05/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DALMEXCO LIMITED (HE111442) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 16/05/2000 — 26 years 5 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE111442
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
12/01/2010
Registration date
16/05/2000
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Agias Sofias, 11, Flat 201, 'Egkomi, Nicosia, Cyprus

Greek (official): Αγίας Σοφίας, 11, Flat 201, 'Εγκωμη, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

DALMEXCO 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•••• Ζ•••••Director(Διευθυντής)
  • H••••• S••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of DALMEXCO LIMITED?
DALMEXCO 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 DALMEXCO LIMITED registered?
DALMEXCO LIMITED was registered with the Cyprus Registrar of Companies on 16/05/2000.
Is DALMEXCO LIMITED still active?
DALMEXCO LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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