Dissolved on completion of voluntary liquidationCompany

DERAKOFF ENTERPRISES LIMITED

DERAKOFF ENTERPRISES LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE196499, registered on 14 April 2007 in Nicosia.

HE196499Registered 14/04/2007Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

19Years 6 mo

Incorporated 14/04/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DERAKOFF ENTERPRISES LIMITED (HE196499) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/04/2007 — 19 years 6 months old. Its current registry status is “Dissolved on completion of 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
HE196499
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
04/02/2020
Registration date
14/04/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Agiou Epifaniou, 14, Archangelos, Nicosia, Cyprus

Greek (official): Αγίου Επιφανίου, 14, Αρχάγγελος, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

DERAKOFF ENTERPRISES 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.

  • Σ•••••••• Κ•••••••••Director(Διευθυντής)
  • R•••••• O••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DERAKOFF ENTERPRISES 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 DERAKOFF ENTERPRISES LIMITED

Who are the directors of DERAKOFF ENTERPRISES LIMITED?
DERAKOFF ENTERPRISES 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 DERAKOFF ENTERPRISES LIMITED registered?
DERAKOFF ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 14/04/2007.
Is DERAKOFF ENTERPRISES LIMITED still active?
DERAKOFF ENTERPRISES LIMITED is currently recorded as “Dissolved on completion of 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.