Cyprus Companies House
Members' voluntary liquidationCompany

DATAGROUP HOLDING LIMITED

DATAGROUP HOLDING LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE237001, registered on 29 August 2008 in Nicosia.

HE237001Registered 29/08/2008Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

18Years 1 mo

Incorporated 29/08/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DATAGROUP HOLDING LIMITED (HE237001) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/08/2008 — 18 years 1 month old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 5 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
HE237001
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
16/03/2026
Registration date
29/08/2008
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Labousas, 1, 1095, Nicosia, Cyprus

Greek (official): Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1095

Directors & secretary

DATAGROUP HOLDING LIMITED has 5 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.

  • Γ•••••• Ι•••••• Γ••• Γ•••••• Χ•••••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • P••••••••• N•••••• D•••••Director(Διευθυντής)
  • Γ•••••• Χ•••••••••Director(Διευθυντής)
  • Κ••••• Α•••••••••Director(Διευθυντής)
  • I•••• J••• C••• (••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of DATAGROUP HOLDING 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 DATAGROUP HOLDING LIMITED

Who are the directors of DATAGROUP HOLDING LIMITED?
DATAGROUP HOLDING LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DATAGROUP HOLDING LIMITED registered?
DATAGROUP HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 29/08/2008.
Is DATAGROUP HOLDING LIMITED still active?
DATAGROUP HOLDING 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.