Reminder letter sentCompany

DTCC CONSTRUCTION LIMITED

DTCC CONSTRUCTION LIMITED is a reminder letter sent company in Cyprus, registration number HE410616, registered on 1 July 2020 in Limassol.

HE410616Registered 01/07/2020Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 4 mo

Incorporated 01/07/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DTCC CONSTRUCTION LIMITED (HE410616) is a Company (Private) registered in Limassol, Cyprus, incorporated on 01/07/2020 — 6 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
HE410616
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
01/07/2020
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Dimitriou Nikolaou, 1, Mesa Geitonia, 4006, Limassol, Cyprus

Greek (official): Δημητρίου Νικολάου, 1, Μέσα Γειτονία, 4006, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4006

Directors & secretary

DTCC CONSTRUCTION LIMITED 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.

  • Θ••••••• Τ•••••••Director(Διευθυντής)
  • Θ••••••• Τ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DTCC CONSTRUCTION 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 DTCC CONSTRUCTION LIMITED

Who are the directors of DTCC CONSTRUCTION LIMITED?
DTCC CONSTRUCTION LIMITED 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 DTCC CONSTRUCTION LIMITED registered?
DTCC CONSTRUCTION LIMITED was registered with the Cyprus Registrar of Companies on 01/07/2020.
Is DTCC CONSTRUCTION LIMITED still active?
DTCC CONSTRUCTION LIMITED 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.