Cyprus Companies House
Reminder letter sentCompany

DMY EFSTATHIOU LIMITED

DMY EFSTATHIOU LIMITED is a reminder letter sent company in Cyprus, registration number HE375333, registered on 25 October 2017 in Limassol.

HE375333Registered 25/10/2017Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years

Incorporated 25/10/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DMY EFSTATHIOU LIMITED (HE375333) is a Company (Private) registered in Limassol, Cyprus, incorporated on 25/10/2017 — 9 years old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 3 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
HE375333
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
25/10/2017
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Theodorou Kolokotroni, 11, Mesa Geitonia, 4005, Limassol, Cyprus

Greek (official): Θεόδωρου Κολοκοτρώνη, 11, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4005

Directors & secretary

DMY EFSTATHIOU LIMITED has 3 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.

  • Δ••••••• Ε••••••••Director(Διευθυντής)
  • Μ•••• Χ••••••••• Ε••••••••Director(Διευθυντής)
  • Μ•••• Χ••••••••• Ε••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DMY EFSTATHIOU 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 DMY EFSTATHIOU LIMITED

Who are the directors of DMY EFSTATHIOU LIMITED?
DMY EFSTATHIOU LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DMY EFSTATHIOU LIMITED registered?
DMY EFSTATHIOU LIMITED was registered with the Cyprus Registrar of Companies on 25/10/2017.
Is DMY EFSTATHIOU LIMITED still active?
DMY EFSTATHIOU 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.