Reminder letter sentCompany

DASIMA HOLDINGS LIMITED

DASIMA HOLDINGS LIMITED is a reminder letter sent company in Cyprus, registration number HE387720, registered on 16 August 2018 in Nicosia.

HE387720Registered 16/08/2018Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 2 mo

Incorporated 16/08/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DASIMA HOLDINGS LIMITED (HE387720) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 16/08/2018 — 8 years 2 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry 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
HE387720
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
16/08/2018
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Stasinou, 8, PHOTOS PHOTIADES BUSINESS CTR, Floor 4, Flat 402, 1060, Nicosia, Cyprus

Greek (official): Στασίνου, 8, PHOTOS PHOTIADES BUSINESS CTR, Floor 4, Flat 402, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 DASIMA HOLDINGS LIMITED

Who are the directors of DASIMA HOLDINGS LIMITED?
Officers are not published for DASIMA HOLDINGS LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was DASIMA HOLDINGS LIMITED registered?
DASIMA HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 16/08/2018.
Is DASIMA HOLDINGS LIMITED still active?
DASIMA HOLDINGS LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.