Cyprus Companies House
Reminder letter sentCompany

DALMOND MINERALS LIMITED

DALMOND MINERALS LIMITED is a reminder letter sent company in Cyprus, registration number HE94018, registered on 15 April 1998 in Nicosia.

HE94018Registered 15/04/1998Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

28Years 6 mo

Incorporated 15/04/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DALMOND MINERALS LIMITED (HE94018) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/04/1998 — 28 years 6 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE94018
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
15/04/1998
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Stasinou, 1, MITSIS BUILDING 1, Floor 1, Flat 4, (Plateia Elevtherias), 1060, Nicosia, Cyprus

Greek (official): Στασίνου, 1, MITSIS BUILDING 1, Floor 1, Flat 4, (Πλατεία Ελευθερίας), 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

DALMOND MINERALS LIMITED has 1 officer 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.

  • T••••••• D••••••Director(Διευθυντής)

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The Certificate of Directors & Secretary lists every current officer of DALMOND MINERALS 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 DALMOND MINERALS LIMITED

Who are the directors of DALMOND MINERALS LIMITED?
DALMOND MINERALS LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DALMOND MINERALS LIMITED registered?
DALMOND MINERALS LIMITED was registered with the Cyprus Registrar of Companies on 15/04/1998.
Is DALMOND MINERALS LIMITED still active?
DALMOND MINERALS 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.