Cyprus Companies House
Reminder letter sentCompany

DENILIO INVESTMENT LTD

DENILIO INVESTMENT LTD is a reminder letter sent company in Cyprus, registration number HE422528, registered on 10 June 2021 in Limassol.

HE422528Registered 10/06/2021Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

5Years 4 mo

Incorporated 10/06/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DENILIO INVESTMENT LTD (HE422528) is a Company (Private) registered in Limassol, Cyprus, incorporated on 10/06/2021 — 5 years 4 months old. Its current registry status is “Reminder letter sent”. 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
HE422528
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
10/06/2021
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Aiolou & Panagioti Diomidous, 9, Katholiki, 3020, Limassol, Cyprus

Greek (official): Αιόλου & Παναγιώτη Διομήδους, 9, Καθολική, 3020, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3020

Directors & secretary

DENILIO 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.

  • R•••••••• V••••••Director(Διευθυντής)
  • A••• G••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of DENILIO INVESTMENT LTD?
DENILIO 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 DENILIO INVESTMENT LTD registered?
DENILIO INVESTMENT LTD was registered with the Cyprus Registrar of Companies on 10/06/2021.
Is DENILIO INVESTMENT LTD still active?
DENILIO INVESTMENT LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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