Members' voluntary liquidationCompany

DENA PROPERTY INVESTMENTS LIMITED

DENA PROPERTY INVESTMENTS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE136788, registered on 6 March 2003 in Nicosia.

HE136788Registered 06/03/2003Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

23Years 7 mo

Incorporated 06/03/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DENA PROPERTY INVESTMENTS LIMITED (HE136788) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/03/2003 — 23 years 7 months old. Its current registry status is “Members' 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
HE136788
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
29/11/2013
Registration date
06/03/2003
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Athalassas 131 & Pentelis, 2, TSIKOURIS BUILDING, Floor 4, Flat 401, Dasoupoli, 2013, Nicosia, Cyprus

Greek (official): Αθαλάσσας 131 & Πεντέλης, 2, TSIKOURIS BUILDING, Floor 4, Flat 401, Δασούπολη, 2013, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2013

Directors & secretary

DENA PROPERTY INVESTMENTS LIMITED 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••••• Ε••••••Director(Διευθυντής)
  • Κ••••• Ε••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of DENA PROPERTY INVESTMENTS LIMITED?
DENA PROPERTY INVESTMENTS LIMITED 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 DENA PROPERTY INVESTMENTS LIMITED registered?
DENA PROPERTY INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 06/03/2003.
Is DENA PROPERTY INVESTMENTS LIMITED still active?
DENA PROPERTY INVESTMENTS 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.