Cyprus Companies House
Members' voluntary liquidationCompany

DANUBE FUND LIMITED

DANUBE FUND LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE81625, registered on 30 September 1996 in Limassol.

HE81625Registered 30/09/1996Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

30Years

Incorporated 30/09/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DANUBE FUND LIMITED (HE81625) is a Company (Private) registered in Limassol, Cyprus, incorporated on 30/09/1996 — 30 years old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 7 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
HE81625
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
30/09/2005
Registration date
30/09/1996
District
Limassol
Officials & owners on record
7

Registered office

English (transliterated)

Arch. Makariou III, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3105

Directors & secretary

DANUBE FUND LIMITED has 7 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.

  • A••• M•••• M•••••••Director(Διευθυντής)
  • H•••••••• G••••Director(Διευθυντής)
  • Δ••••••• Κ•••••Director(Διευθυντής)
  • Ε••••••••• Π••• Ι••••••Director(Διευθυντής)
  • Σ••••••• Μ••••••Director(Διευθυντής)
  • Σ•••••• Χ•••••••Director(Διευθυντής)
  • C••••••••• C••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of DANUBE FUND 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 DANUBE FUND LIMITED

Who are the directors of DANUBE FUND LIMITED?
DANUBE FUND LIMITED has 7 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DANUBE FUND LIMITED registered?
DANUBE FUND LIMITED was registered with the Cyprus Registrar of Companies on 30/09/1996.
Is DANUBE FUND LIMITED still active?
DANUBE FUND 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.