Cyprus Companies House
Three-month strike-off notice publishedCompany

DIMA TRANS LIMITED

DIMA TRANS LIMITED is a three-month strike-off notice published company in Cyprus, registration number HE361591, registered on 25 October 2016 in Limassol.

HE361591Registered 25/10/2016Limassol, Cyprus

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Registry Status

Three-month strike-off notice published

Company Age

10Years

Incorporated 25/10/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DIMA TRANS LIMITED (HE361591) is a Company (Private) registered in Limassol, Cyprus, incorporated on 25/10/2016 — 10 years old. Its current registry status is “Three-month strike-off notice published”. 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
HE361591
Company type
Company
Sub-type
Private
Status
Three-month strike-off notice published
Status date
03/07/2026
Registration date
25/10/2016
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Leontiou, 236A, Floor 1, 3220, Limassol, Cyprus

Greek (official): Λεοντίου, 236Α, Floor 1, 3220, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3220

Directors & secretary

DIMA TRANS 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.

  • R•••• S••••••• &••• C••••••••• C••• L••••••Director(Διευθυντής)
  • R•••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DIMA TRANS 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 DIMA TRANS LIMITED

Who are the directors of DIMA TRANS LIMITED?
DIMA TRANS 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 DIMA TRANS LIMITED registered?
DIMA TRANS LIMITED was registered with the Cyprus Registrar of Companies on 25/10/2016.
Is DIMA TRANS LIMITED still active?
DIMA TRANS LIMITED is currently recorded as “Three-month strike-off notice published” in the Cyprus companies register.

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