Dissolved on completion of voluntary liquidationCompany

DARICIA ENTERPRISES LIMITED

DARICIA ENTERPRISES LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE275809, registered on 25 October 2010 in Limassol.

HE275809Registered 25/10/2010Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

16Years

Incorporated 25/10/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DARICIA ENTERPRISES LIMITED (HE275809) is a Company (Private) registered in Limassol, Cyprus, incorporated on 25/10/2010 — 16 years 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
HE275809
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
05/01/2016
Registration date
25/10/2010
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Griva Digeni, 115, TRIDENT CENTRE, 3101, Limassol, Cyprus

Greek (official): Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3101

Directors & secretary

DARICIA ENTERPRISES 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.

  • Α•••••• Θ•••• Μ•••••••Director(Διευθυντής)
  • T•••••• T•••• C•••••• (••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of DARICIA ENTERPRISES LIMITED?
DARICIA ENTERPRISES 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 DARICIA ENTERPRISES LIMITED registered?
DARICIA ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 25/10/2010.
Is DARICIA ENTERPRISES LIMITED still active?
DARICIA 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.