Cyprus Companies House
Reminder letter sentCompany

DUAL INVESTMENTS I LTD

DUAL INVESTMENTS I LTD is a reminder letter sent company in Cyprus, registration number HE377925, registered on 22 December 2017 in Limassol.

HE377925Registered 22/12/2017Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 10 mo

Incorporated 22/12/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DUAL INVESTMENTS I LTD (HE377925) is a Company (Private) registered in Limassol, Cyprus, incorporated on 22/12/2017 — 8 years 10 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
HE377925
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
22/12/2017
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Trapezountos, 3A, Germasogeia, 4046, Limassol, Cyprus

Greek (official): Τραπεζούντος, 3A, Γερμασόγεια, 4046, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4046

Directors & secretary

DUAL INVESTMENTS I LTD 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.

  • Κ••••• Σ•••••••Director(Διευθυντής)
  • Κ••••• Σ•••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of DUAL INVESTMENTS I LTD, 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 DUAL INVESTMENTS I LTD

Who are the directors of DUAL INVESTMENTS I LTD?
DUAL INVESTMENTS I LTD 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 DUAL INVESTMENTS I LTD registered?
DUAL INVESTMENTS I LTD was registered with the Cyprus Registrar of Companies on 22/12/2017.
Is DUAL INVESTMENTS I LTD still active?
DUAL INVESTMENTS I LTD 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.