Cyprus Companies House
Reminder letter sentCompany

DINAGAT VENTURES LIMITED

DINAGAT VENTURES LIMITED is a reminder letter sent company in Cyprus, registration number HE381172, registered on 13 March 2018 in Limassol.

HE381172Registered 13/03/2018Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 7 mo

Incorporated 13/03/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DINAGAT VENTURES LIMITED (HE381172) is a Company (Private) registered in Limassol, Cyprus, incorporated on 13/03/2018 — 8 years 7 months old. Its current registry status is “Reminder letter sent”. 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
HE381172
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
13/03/2018
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Griva Digeni, 87-89, NICOLAOU & ZAVOS CENTER, Floor 1, Flat 101, 3101, Limassol, Cyprus

Greek (official): Γρίβα Διγενή, 87-89, NICOLAOU & ZAVOS CENTER, Floor 1, Flat 101, 3101, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3101

Directors & secretary

DINAGAT VENTURES 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.

  • Β•••••••• Γ•••••••Director(Διευθυντής)
  • P••• I••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DINAGAT VENTURES 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 DINAGAT VENTURES LIMITED

Who are the directors of DINAGAT VENTURES LIMITED?
DINAGAT VENTURES 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 DINAGAT VENTURES LIMITED registered?
DINAGAT VENTURES LIMITED was registered with the Cyprus Registrar of Companies on 13/03/2018.
Is DINAGAT VENTURES LIMITED still active?
DINAGAT VENTURES LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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