Dissolved on completion of voluntary liquidationCompany

DTCE IFV LIMITED

DTCE IFV LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE113913, registered on 12 August 2000 in Nicosia.

HE113913Registered 12/08/2000Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

26Years 2 mo

Incorporated 12/08/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DTCE IFV LIMITED (HE113913) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/08/2000 — 26 years 2 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 11 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
HE113913
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
28/03/2016
Registration date
12/08/2000
District
Nicosia
Officials & owners on record
11

Registered office

English (transliterated)

Labousas, 1, 1095, Nicosia, Cyprus

Greek (official): Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1095

Directors & secretary

DTCE IFV LIMITED has 11 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•••• H••••• Γ••• E••• D••••• O•••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • A•••• H••••• Γ••• Δ•••••••• Χ•••••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • A••••••• G••• B••••••• T•••• Γ••• Α•••••• Ζ•••••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • G•••• S••••• H••• Γ••• Μ•••• Π•••••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • J••••• J•••• H••••• P•••• Γ••• A••••••• G••• B••••••• T••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • A••••••• G••• B••••••• T••••Director(Διευθυντής)
  • E••• D••••• O•••••Director(Διευθυντής)
  • Α•••••• Ζ•••••••••Director(Διευθυντής)
  • Δ•••••••• Χ•••••••••Director(Διευθυντής)
  • Μ•••• Π•••••••••Director(Διευθυντής)
  • I•••• J••• C••• (••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DTCE IFV 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 DTCE IFV LIMITED

Who are the directors of DTCE IFV LIMITED?
DTCE IFV LIMITED has 11 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DTCE IFV LIMITED registered?
DTCE IFV LIMITED was registered with the Cyprus Registrar of Companies on 12/08/2000.
Is DTCE IFV LIMITED still active?
DTCE IFV LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.