Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

DATINVEST HOLDINGS LIMITED

DATINVEST HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE184767, registered on 30 September 2006 in Larnaca.

HE184767Registered 30/09/2006Larnaca, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

20Years 1 mo

Incorporated 30/09/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DATINVEST HOLDINGS LIMITED (HE184767) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 30/09/2006 — 20 years 1 month old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 3 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
HE184767
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
27/07/2016
Registration date
30/09/2006
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Afentrikas, 4, AFENTRIKA COURT, OFFICE 2, 6018, Larnaca, Cyprus

Greek (official): Αφεντρίκας, 4, AFENTRIKA COURT, OFFICE 2, 6018, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6018

Directors & secretary

DATINVEST HOLDINGS LIMITED has 3 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••••• A••••••••• S••••••• L•••••• Γ••• Π•••••• Χ•••••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • Π•••••• Χ•••••••••Director(Διευθυντής)
  • A••••• M••••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of DATINVEST HOLDINGS 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 DATINVEST HOLDINGS LIMITED

Who are the directors of DATINVEST HOLDINGS LIMITED?
DATINVEST HOLDINGS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DATINVEST HOLDINGS LIMITED registered?
DATINVEST HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 30/09/2006.
Is DATINVEST HOLDINGS LIMITED still active?
DATINVEST HOLDINGS 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.