Reminder letter sentCompany

DOM ASSET MANAGEMENT LTD

DOM ASSET MANAGEMENT LTD is a reminder letter sent company in Cyprus, registration number HE344778, registered on 30 June 2015 in Nicosia.

HE344778Registered 30/06/2015Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

11Years 4 mo

Incorporated 30/06/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DOM ASSET MANAGEMENT LTD (HE344778) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/06/2015 — 11 years 4 months old. Its current registry status is “Reminder letter sent”. 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
HE344778
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
30/06/2015
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

'Ari Pantazi, 3A, Lakatamia, 2335, Nicosia, Cyprus

Greek (official): 'Αρη Πανταζή, 3Α, Λακατάμια, 2335, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2335

Directors & secretary

DOM ASSET MANAGEMENT LTD 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.

  • Α•••• Α•••••••••Director(Διευθυντής)
  • Σ•••••• Α••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DOM ASSET MANAGEMENT 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 DOM ASSET MANAGEMENT LTD

Who are the directors of DOM ASSET MANAGEMENT LTD?
DOM ASSET MANAGEMENT LTD 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 DOM ASSET MANAGEMENT LTD registered?
DOM ASSET MANAGEMENT LTD was registered with the Cyprus Registrar of Companies on 30/06/2015.
Is DOM ASSET MANAGEMENT LTD still active?
DOM ASSET MANAGEMENT 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.