Cyprus Companies House
Members' voluntary liquidationCompany

DENEP HOLDINGS LIMITED

DENEP HOLDINGS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE325924, registered on 15 October 2013 in Limassol.

HE325924Registered 15/10/2013Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

13Years

Incorporated 15/10/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DENEP HOLDINGS LIMITED (HE325924) is a Company (Private) registered in Limassol, Cyprus, incorporated on 15/10/2013 — 13 years 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
HE325924
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
24/06/2026
Registration date
15/10/2013
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Vasili Michailidi, 21, 3026, Limassol, Cyprus

Greek (official): Βασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3026

Directors & secretary

DENEP HOLDINGS 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.

  • Γ•••••• Γ•••••••Director(Διευθυντής)
  • T••• R••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of DENEP HOLDINGS LIMITED?
DENEP HOLDINGS 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 DENEP HOLDINGS LIMITED registered?
DENEP HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 15/10/2013.
Is DENEP HOLDINGS LIMITED still active?
DENEP HOLDINGS 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.