Cyprus Companies House
Reminder letter sentCompany

DIONIQ INVESTMENTS LTD

DIONIQ INVESTMENTS LTD is a reminder letter sent company in Cyprus, registration number HE448155, registered on 20 June 2023 in Limassol.

HE448155Registered 20/06/2023Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

3Years 4 mo

Incorporated 20/06/2023

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DIONIQ INVESTMENTS LTD (HE448155) is a Company (Private) registered in Limassol, Cyprus, incorporated on 20/06/2023 — 3 years 4 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE448155
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
20/06/2023
District
Limassol
Officials & owners on record
1

Registered office

English (transliterated)

Alexandreias, 2-4, BRIDGE TOWER, Flat 3A, 3013, Limassol, Cyprus

Greek (official): Αλεξάνδρειας, 2-4, BRIDGE TOWER, Flat 3Α, 3013, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3013

Directors & secretary

DIONIQ INVESTMENTS LTD has 1 officer 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.

  • G••• D•••• S•••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DIONIQ INVESTMENTS 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 DIONIQ INVESTMENTS LTD

Who are the directors of DIONIQ INVESTMENTS LTD?
DIONIQ INVESTMENTS LTD has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DIONIQ INVESTMENTS LTD registered?
DIONIQ INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 20/06/2023.
Is DIONIQ INVESTMENTS LTD still active?
DIONIQ INVESTMENTS LTD 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.