Cyprus Companies House
Reminder letter sentCompany

DEPHINE MANAGEMENT LIMITED

DEPHINE MANAGEMENT LIMITED is a reminder letter sent company in Cyprus, registration number HE205301, registered on 9 August 2007 in Larnaca.

HE205301Registered 09/08/2007Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

19Years 2 mo

Incorporated 09/08/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DEPHINE MANAGEMENT LIMITED (HE205301) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 09/08/2007 — 19 years 2 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE205301
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
09/08/2007
District
Larnaca
Officials & owners on record
1

Registered office

English (transliterated)

Asklipiou, 1, SUNORAMA CENTRAL, Flat 103, 6021, Larnaca, Cyprus

Greek (official): Ασκληπιού, 1, SUNORAMA CENTRAL, Flat 103, 6021, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6021

Directors & secretary

DEPHINE MANAGEMENT LIMITED has 1 officer 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.

  • Η•••••• Σ•••••Director(Διευθυντής)

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The Certificate of Directors & Secretary lists every current officer of DEPHINE MANAGEMENT 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 DEPHINE MANAGEMENT LIMITED

Who are the directors of DEPHINE MANAGEMENT LIMITED?
DEPHINE MANAGEMENT LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DEPHINE MANAGEMENT LIMITED registered?
DEPHINE MANAGEMENT LIMITED was registered with the Cyprus Registrar of Companies on 09/08/2007.
Is DEPHINE MANAGEMENT LIMITED still active?
DEPHINE MANAGEMENT LIMITED 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.