Cyprus Companies House
Members' voluntary liquidationCompany

DANA INVESTMENTS LIMITED

DANA INVESTMENTS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE152911, registered on 14 October 2004 in Limassol.

HE152911Registered 14/10/2004Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

22Years

Incorporated 14/10/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DANA INVESTMENTS LIMITED (HE152911) is a Company (Private) registered in Limassol, Cyprus, incorporated on 14/10/2004 — 22 years 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
HE152911
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
23/08/2017
Registration date
14/10/2004
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Lochagou Vasileiou Kapota, 3A, Mesa Geitonia, 4001, Limassol, Cyprus

Greek (official): Λοχαγού Βασιλείου Καποτά, 3Α, Μέσα Γειτονία, 4001, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4001

Directors & secretary

DANA INVESTMENTS 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.

  • Ο•••••••• Ο••••••••Director(Διευθυντής)
  • T••••••• C••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DANA INVESTMENTS 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 DANA INVESTMENTS LIMITED

Who are the directors of DANA INVESTMENTS LIMITED?
DANA INVESTMENTS 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 DANA INVESTMENTS LIMITED registered?
DANA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 14/10/2004.
Is DANA INVESTMENTS LIMITED still active?
DANA INVESTMENTS 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.