Cyprus Companies House
Members' voluntary liquidationCompany

DONIGO HOLDINGS LIMITED

HE346420Registered 24/08/2015Larnaca, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

11Years

Incorporated 24/08/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DONIGO HOLDINGS LIMITED (HE346420) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 24/08/2015 — 11 years old. Its current registry status is “Members' voluntary liquidation”. 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
HE346420
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
02/07/2026
Registration date
24/08/2015
District
Larnaca
Officials & owners on record
4

Registered office

English (transliterated)

Afentrikas, 3, OFFICE 302, 6018, Larnaka, Cyprus

Greek (official): Αφέντρικας, 3, OFFICE 302, 6018, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6018

Directors & secretary

DONIGO HOLDINGS LIMITED 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.

  • A••••• N••••••• P••••••••Director(Διευθυντής)
  • Θ••••••• Λ••••Director(Διευθυντής)
  • Μ••••• Λ••••Director(Διευθυντής)
  • Α••• Α••••••Secretary(Γραμματέας)

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

Who are the directors of DONIGO HOLDINGS LIMITED?
DONIGO HOLDINGS LIMITED 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 DONIGO HOLDINGS LIMITED registered?
DONIGO HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 24/08/2015.
Is DONIGO HOLDINGS LIMITED still active?
DONIGO HOLDINGS LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.