Reminder letter sentCompany

DIVE IN HOLDINGS LIMITED

DIVE IN HOLDINGS LIMITED is a reminder letter sent company in Cyprus, registration number HE153445, registered on 27 October 2004 in Limassol.

HE153445Registered 27/10/2004Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

22Years

Incorporated 27/10/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DIVE IN HOLDINGS LIMITED (HE153445) is a Company (Private) registered in Limassol, Cyprus, incorporated on 27/10/2004 — 22 years 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
HE153445
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
27/10/2004
District
Limassol
Officials & owners on record
1

Registered office

English (transliterated)

Amathountos, 59, KYPROPOULLOS COURT 2, 4532, Limassol, Cyprus

Greek (official): Αμαθούντος, 59, KYPROPOULLOS COURT 2, 4532, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4532

Directors & secretary

DIVE IN HOLDINGS LIMITED 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.

  • C•••• M•••••Director(Διευθυντής)

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The Certificate of Directors & Secretary lists every current officer of DIVE IN HOLDINGS 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 DIVE IN HOLDINGS LIMITED

Who are the directors of DIVE IN HOLDINGS LIMITED?
DIVE IN HOLDINGS LIMITED 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 DIVE IN HOLDINGS LIMITED registered?
DIVE IN HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 27/10/2004.
Is DIVE IN HOLDINGS LIMITED still active?
DIVE IN HOLDINGS 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.