Dissolved on completion of voluntary liquidationCompany

DALVERISIA HOLDINGS LTD

DALVERISIA HOLDINGS LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE358631, registered on 3 August 2016 in Limassol.

HE358631Registered 03/08/2016Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

10Years 2 mo

Incorporated 03/08/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DALVERISIA HOLDINGS LTD (HE358631) is a Company (Private) registered in Limassol, Cyprus, incorporated on 03/08/2016 — 10 years 2 months old. Its current registry status is “Dissolved on completion of 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
HE358631
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
26/12/2024
Registration date
03/08/2016
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Agiou Fotiou, 62, Agia Fyla, 3117, Limassol, Cyprus

Greek (official): Αγίου Φωτίου, 62, Αγία Φύλα, 3117, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3117

Directors & secretary

DALVERISIA HOLDINGS LTD 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.

  • Α••••••• Χ•••••••••Director(Διευθυντής)
  • Ε••• Κ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DALVERISIA HOLDINGS 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 DALVERISIA HOLDINGS LTD

Who are the directors of DALVERISIA HOLDINGS LTD?
DALVERISIA HOLDINGS LTD 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 DALVERISIA HOLDINGS LTD registered?
DALVERISIA HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 03/08/2016.
Is DALVERISIA HOLDINGS LTD still active?
DALVERISIA HOLDINGS LTD is currently recorded as “Dissolved on completion of 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.