Members' voluntary liquidationCompany

DJSM HOLDINGS LIMITED

DJSM HOLDINGS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE311013, registered on 29 August 2012 in Larnaca.

HE311013Registered 29/08/2012Larnaca, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

14Years 1 mo

Incorporated 29/08/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DJSM HOLDINGS LIMITED (HE311013) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 29/08/2012 — 14 years 1 month old. Its current registry status is “Members' voluntary liquidation”. 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
HE311013
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
04/03/2026
Registration date
29/08/2012
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Griva Digeni, 59, KAIMAKLIOTIS BUILDING, Floor 5, 6043, Larnaca, Cyprus

Greek (official): Γρίβα Διγενή, 59, KAIMAKLIOTIS BUILDING, Floor 5, 6043, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6043

Directors & secretary

DJSM HOLDINGS 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.

  • E••••••••• D•••••••• L••••••Director(Διευθυντής)
  • E••••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of DJSM HOLDINGS LIMITED?
DJSM HOLDINGS 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 DJSM HOLDINGS LIMITED registered?
DJSM HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 29/08/2012.
Is DJSM HOLDINGS LIMITED still active?
DJSM HOLDINGS LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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