Cyprus Companies House
Reminder letter sentCompany

DRS YIANNA & TONY SHEIBAN DLC

DRS YIANNA & TONY SHEIBAN DLC is a reminder letter sent company in Cyprus, registration number HE415746, registered on 26 November 2020 in Nicosia.

HE415746Registered 26/11/2020Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

5Years 11 mo

Incorporated 26/11/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DRS YIANNA & TONY SHEIBAN DLC (HE415746) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 26/11/2020 — 5 years 11 months 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
HE415746
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
26/11/2020
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Athalassas, 102, Floor 2, Flat 202, Strovolos, 2024, Nicosia, Cyprus

Greek (official): Αθαλάσσας, 102, Floor 2, Flat 202, Στρόβολος, 2024, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2024

Directors & secretary

DRS YIANNA & TONY SHEIBAN DLC 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.

  • Γ••••• Σ••••••Director(Διευθυντής)
  • Τ••• Σ••••••Director(Διευθυντής)
  • Τ••• Σ••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DRS YIANNA & TONY SHEIBAN DLC, 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 DRS YIANNA & TONY SHEIBAN DLC

Who are the directors of DRS YIANNA & TONY SHEIBAN DLC?
DRS YIANNA & TONY SHEIBAN DLC 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 DRS YIANNA & TONY SHEIBAN DLC registered?
DRS YIANNA & TONY SHEIBAN DLC was registered with the Cyprus Registrar of Companies on 26/11/2020.
Is DRS YIANNA & TONY SHEIBAN DLC still active?
DRS YIANNA & TONY SHEIBAN DLC 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.