Cyprus Companies House
RegisteredCompany

DHANIA HOLDINGS LTD

HE221206Registered 31/01/2008Nicosia, Cyprus

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Registry Status

Registered

Company Age

18Years 7 mo

Incorporated 31/01/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DHANIA HOLDINGS LTD (HE221206) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 31/01/2008 — 18 years 7 months old. Its current registry status is “Registered”. 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
HE221206
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
31/01/2008
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Lemessou, 77, ELIA HOUSE, 2121, Levkosia, Cyprus

Greek (official): Λεμεσσού, 77, ELIA HOUSE, 2121, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2121

Directors & secretary

DHANIA HOLDINGS 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.

  • Μ••••• Ζ••••••••Director(Διευθυντής)
  • A•••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of DHANIA HOLDINGS 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 DHANIA HOLDINGS LTD

Who are the directors of DHANIA HOLDINGS LTD?
DHANIA HOLDINGS 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 DHANIA HOLDINGS LTD registered?
DHANIA HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 31/01/2008.
Is DHANIA HOLDINGS LTD still active?
DHANIA HOLDINGS LTD is currently recorded as “Registered” in the Cyprus companies register.

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