Cyprus Companies House
Dissolved following mergerCompany

DAVERINCO INVESTMENTS LIMITED

DAVERINCO INVESTMENTS LIMITED is a dissolved following merger company in Cyprus, registration number HE205231, registered on 8 August 2007 in Nicosia.

HE205231Registered 08/08/2007Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

19Years 2 mo

Incorporated 08/08/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DAVERINCO INVESTMENTS LIMITED (HE205231) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 08/08/2007 — 19 years 2 months old. Its current registry status is “Dissolved following merger”. 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
HE205231
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
05/05/2010
Registration date
08/08/2007
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Florinis, 11, CITY FORUM, Floor 7, 1065, Nicosia, Cyprus

Greek (official): Φλωρίνης, 11, CITY FORUM, Floor 7, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

DAVERINCO INVESTMENTS 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.

  • Γ•••••••• Λ••••••••Director(Διευθυντής)
  • Ι•••• Ζ•••••••Director(Διευθυντής)
  • C•••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of DAVERINCO INVESTMENTS 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 DAVERINCO INVESTMENTS LIMITED

Who are the directors of DAVERINCO INVESTMENTS LIMITED?
DAVERINCO INVESTMENTS 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 DAVERINCO INVESTMENTS LIMITED registered?
DAVERINCO INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 08/08/2007.
Is DAVERINCO INVESTMENTS LIMITED still active?
DAVERINCO INVESTMENTS LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.