Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

DHARMA DERIVATIVES LIMITED

DHARMA DERIVATIVES LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE96165, registered on 20 July 1998 in Nicosia.

HE96165Registered 20/07/1998Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

28Years 3 mo

Incorporated 20/07/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DHARMA DERIVATIVES LIMITED (HE96165) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/07/1998 — 28 years 3 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE96165
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
09/09/2004
Registration date
20/07/1998
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Themistokli Dervi, 15, MARGARITA HOUSE, Floor 4, Flat 402, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 15, MARGARITA HOUSE, Floor 4, Flat 402, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

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 DHARMA DERIVATIVES LIMITED

Who are the directors of DHARMA DERIVATIVES LIMITED?
Officers are not published for DHARMA DERIVATIVES LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was DHARMA DERIVATIVES LIMITED registered?
DHARMA DERIVATIVES LIMITED was registered with the Cyprus Registrar of Companies on 20/07/1998.
Is DHARMA DERIVATIVES LIMITED still active?
DHARMA DERIVATIVES LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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