Cyprus Companies House
Reminder letter sentCompany

DSM INVESTMENT FINANCIAL GROUP LTD

DSM INVESTMENT FINANCIAL GROUP LTD is a reminder letter sent company in Cyprus, registration number HE370909, registered on 27 June 2017 in Nicosia.

HE370909Registered 27/06/2017Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 4 mo

Incorporated 27/06/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DSM INVESTMENT FINANCIAL GROUP LTD (HE370909) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/06/2017 — 9 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
HE370909
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
27/06/2017
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Bouboulinas, 1, Floor 3, Flat 31, 1060, Nicosia, Cyprus

Greek (official): Μπουμπουλίνας, 1, Floor 3, Flat 31, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

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 DSM INVESTMENT FINANCIAL GROUP LTD

Who are the directors of DSM INVESTMENT FINANCIAL GROUP LTD?
Officers are not published for DSM INVESTMENT FINANCIAL GROUP LTD in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was DSM INVESTMENT FINANCIAL GROUP LTD registered?
DSM INVESTMENT FINANCIAL GROUP LTD was registered with the Cyprus Registrar of Companies on 27/06/2017.
Is DSM INVESTMENT FINANCIAL GROUP LTD still active?
DSM INVESTMENT FINANCIAL GROUP LTD 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.