Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

DTME DIGITAL TRADING MIDDLE EAST LIMITED

DTME DIGITAL TRADING MIDDLE EAST LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE295829, registered on 25 October 2011 in Larnaca.

HE295829Registered 25/10/2011Larnaca, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

15Years

Incorporated 25/10/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DTME DIGITAL TRADING MIDDLE EAST LIMITED (HE295829) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 25/10/2011 — 15 years old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE295829
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
24/02/2015
Registration date
25/10/2011
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Evvoias, 4, Oroklini, 7041, Larnaca, Cyprus

Greek (official): Εύβοιας, 4, Ορόκλινη, 7041, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7041

Directors & secretary

DTME DIGITAL TRADING MIDDLE EAST LIMITED 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.

  • Ν•••• Μ•••••••••Deputy Secretary(Αναπληρωτής Γραμματέας)
  • K•••••••• D••••• B•••Director(Διευθυντής)
  • K•••••••• D••••• B•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DTME DIGITAL TRADING MIDDLE EAST 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 DTME DIGITAL TRADING MIDDLE EAST LIMITED

Who are the directors of DTME DIGITAL TRADING MIDDLE EAST LIMITED?
DTME DIGITAL TRADING MIDDLE EAST LIMITED 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 DTME DIGITAL TRADING MIDDLE EAST LIMITED registered?
DTME DIGITAL TRADING MIDDLE EAST LIMITED was registered with the Cyprus Registrar of Companies on 25/10/2011.
Is DTME DIGITAL TRADING MIDDLE EAST LIMITED still active?
DTME DIGITAL TRADING MIDDLE EAST 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.