Reminder letter sentCompany

DGO HOLDINGS LIMITED

DGO HOLDINGS LIMITED is a reminder letter sent company in Cyprus, registration number HE405503, registered on 20 December 2019 in Nicosia.

HE405503Registered 20/12/2019Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 10 mo

Incorporated 20/12/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DGO HOLDINGS LIMITED (HE405503) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/12/2019 — 6 years 10 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry 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
HE405503
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
20/12/2019
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Stasinou, 1, MITSI BUILDING 1, Floor 1, Flat 4, Plateia Elevtherias, 1060, Nicosia, Cyprus

Greek (official): Στασίνου, 1, MITSI BUILDING 1, Floor 1, Flat 4, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 DGO HOLDINGS LIMITED

Who are the directors of DGO HOLDINGS LIMITED?
Officers are not published for DGO HOLDINGS LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was DGO HOLDINGS LIMITED registered?
DGO HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 20/12/2019.
Is DGO HOLDINGS LIMITED still active?
DGO HOLDINGS LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.