Cyprus Companies House
Reminder letter sentCompany

DATANEX LTD

DATANEX LTD is a reminder letter sent company in Cyprus, registration number HE466657, registered on 22 October 2024 in Nicosia.

HE466657Registered 22/10/2024Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

2Years

Incorporated 22/10/2024

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DATANEX LTD (HE466657) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 22/10/2024 — 2 years 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
HE466657
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
—
Registration date
22/10/2024
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kallipoleos, 15, AMARAL 30, Floor 4, Flat 402, 1055, Nicosia, Cyprus

Greek (official): Καλλιπόλεως, 15, AMARAL 30, Floor 4, Flat 402, 1055, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1055

Directors & secretary

DATANEX 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.

  • Κ••••• Μ•••••••Director(Διευθυντής)
  • Κ••••• Μ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DATANEX 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 DATANEX LTD

Who are the directors of DATANEX LTD?
DATANEX 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 DATANEX LTD registered?
DATANEX LTD was registered with the Cyprus Registrar of Companies on 22/10/2024.
Is DATANEX LTD still active?
DATANEX 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.