Reminder letter sentCompany

DOLPHIN CAPITAL FOUNDATION

DOLPHIN CAPITAL FOUNDATION is a reminder letter sent company in Cyprus, registration number HE214489, registered on 4 December 2007 in Nicosia.

HE214489Registered 04/12/2007Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

18Years 10 mo

Incorporated 04/12/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DOLPHIN CAPITAL FOUNDATION (HE214489) is a Company (Limited by guarantee without share capital) registered in Nicosia, Cyprus, incorporated on 04/12/2007 — 18 years 10 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 4 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
HE214489
Company type
Company
Sub-type
Limited by guarantee without share capital
Status
Reminder letter sent
Status date
09/02/2026
Registration date
04/12/2007
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

G. Kranidioti, 10, NICE DAY HOUSE, Floor 6, 1065, Nicosia, Cyprus

Greek (official): Γ. Κρανιδιώτη, 10, NICE DAY HOUSE, Floor 6, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

DOLPHIN CAPITAL FOUNDATION has 4 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.

  • D•••••• C•••••• P••••••• L•••Director(Διευθυντής)
  • N••• D•••••••• L•••Director(Διευθυντής)
  • Η•••• Κ•••••••••Director(Διευθυντής)
  • N••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DOLPHIN CAPITAL FOUNDATION, 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 DOLPHIN CAPITAL FOUNDATION

Who are the directors of DOLPHIN CAPITAL FOUNDATION?
DOLPHIN CAPITAL FOUNDATION has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DOLPHIN CAPITAL FOUNDATION registered?
DOLPHIN CAPITAL FOUNDATION was registered with the Cyprus Registrar of Companies on 04/12/2007.
Is DOLPHIN CAPITAL FOUNDATION still active?
DOLPHIN CAPITAL FOUNDATION 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.