Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

DAV CAPITAL INVESTMENT LTD

DAV CAPITAL INVESTMENT LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE357274, registered on 29 June 2016 in Limassol.

HE357274Registered 29/06/2016Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

10Years 4 mo

Incorporated 29/06/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DAV CAPITAL INVESTMENT LTD (HE357274) is a Company (Private) registered in Limassol, Cyprus, incorporated on 29/06/2016 — 10 years 4 months 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
HE357274
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
17/06/2020
Registration date
29/06/2016
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Spyrou Kyprianou, 61, SK HOUSE, 4003, Limassol, Cyprus

Greek (official): Σπύρου Κυπριανού, 61, SK HOUSE, 4003, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4003

Directors & secretary

DAV CAPITAL INVESTMENT 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.

  • Μ•••• Γ•••••••Director(Διευθυντής)
  • T•••••• S••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DAV CAPITAL INVESTMENT 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 DAV CAPITAL INVESTMENT LTD

Who are the directors of DAV CAPITAL INVESTMENT LTD?
DAV CAPITAL INVESTMENT 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 DAV CAPITAL INVESTMENT LTD registered?
DAV CAPITAL INVESTMENT LTD was registered with the Cyprus Registrar of Companies on 29/06/2016.
Is DAV CAPITAL INVESTMENT LTD still active?
DAV CAPITAL INVESTMENT LTD 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.