Cyprus Companies House
Reminder letter sentCompany

DONZA HOLDINGS LIMITED

DONZA HOLDINGS LIMITED is a reminder letter sent company in Cyprus, registration number HE307542, registered on 8 June 2012 in Nicosia.

HE307542Registered 08/06/2012Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

14Years 4 mo

Incorporated 08/06/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DONZA HOLDINGS LIMITED (HE307542) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 08/06/2012 — 14 years 4 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry 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
HE307542
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
08/06/2012
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Kosta Varnali, 53, Latsia, 2233, Nicosia, Cyprus

Greek (official): Κώστα Βάρναλη, 53, Λατσιά, 2233, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2233

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 DONZA HOLDINGS LIMITED

Who are the directors of DONZA HOLDINGS LIMITED?
Officers are not published for DONZA HOLDINGS LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was DONZA HOLDINGS LIMITED registered?
DONZA HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 08/06/2012.
Is DONZA HOLDINGS LIMITED still active?
DONZA HOLDINGS LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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