Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

DALVIN ENTERPRISES LIMITED

DALVIN ENTERPRISES LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE183491, registered on 7 September 2006 in Nicosia.

HE183491Registered 07/09/2006Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

20Years 1 mo

Incorporated 07/09/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DALVIN ENTERPRISES LIMITED (HE183491) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 07/09/2006 — 20 years 1 month old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 3 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
HE183491
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
23/09/2016
Registration date
07/09/2006
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Kennedy, 12, KENNEDY BUSINESS CENTRE, Floor 2, 1087, Nicosia, Cyprus

Greek (official): Kennedy, 12, KENNEDY BUSINESS CENTRE, Floor 2, 1087, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1087

Directors & secretary

DALVIN ENTERPRISES LIMITED has 3 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.

  • Ν••••• Κ•••••••••Director(Διευθυντής)
  • Σ••••• Χ•••••••••Director(Διευθυντής)
  • D••••••• (••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of DALVIN ENTERPRISES 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 DALVIN ENTERPRISES LIMITED

Who are the directors of DALVIN ENTERPRISES LIMITED?
DALVIN ENTERPRISES LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DALVIN ENTERPRISES LIMITED registered?
DALVIN ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 07/09/2006.
Is DALVIN ENTERPRISES LIMITED still active?
DALVIN ENTERPRISES LIMITED 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.