Cyprus Companies House
Reminder letter sentCompany

DANI MAURICE LTD

DANI MAURICE LTD is a reminder letter sent company in Cyprus, registration number HE378501, registered on 10 January 2018 in Larnaca.

HE378501Registered 10/01/2018Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 9 mo

Incorporated 10/01/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DANI MAURICE LTD (HE378501) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 10/01/2018 — 8 years 9 months old. Its current registry status is “Reminder letter sent”. 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
HE378501
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
10/01/2018
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Tasou Mitsopoulou, 121, 6028, Larnaca, Cyprus

Greek (official): Τάσου Μητσόπουλου, 121, 6028, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6028

Directors & secretary

DANI MAURICE 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.

  • D••• A•••••••Director(Διευθυντής)
  • F••• M••• L••• S•••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of DANI MAURICE 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 DANI MAURICE LTD

Who are the directors of DANI MAURICE LTD?
DANI MAURICE 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 DANI MAURICE LTD registered?
DANI MAURICE LTD was registered with the Cyprus Registrar of Companies on 10/01/2018.
Is DANI MAURICE LTD still active?
DANI MAURICE LTD 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.