Members' voluntary liquidationCompany

DV01 HOLDINGS CYPRUS LIMITED

DV01 HOLDINGS CYPRUS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE386364, registered on 16 July 2018 in Limassol.

HE386364Registered 16/07/2018Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

8Years 3 mo

Incorporated 16/07/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DV01 HOLDINGS CYPRUS LIMITED (HE386364) is a Company (Private) registered in Limassol, Cyprus, incorporated on 16/07/2018 — 8 years 3 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 4 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
HE386364
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
12/09/2025
Registration date
16/07/2018
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Arch. Makariou III, 195, NEOCLEOUS HOUSE, Floor 1-5, 3030, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 195, NEOCLEOUS HOUSE, Floor 1-5, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

Directors & secretary

DV01 HOLDINGS CYPRUS LIMITED has 4 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.

  • Δ•••••••• Β•••••Director(Διευθυντής)
  • Κ••••••••• Κ•••••••••Director(Διευθυντής)
  • Χ••••••••• Κ•••••Director(Διευθυντής)
  • M••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DV01 HOLDINGS CYPRUS 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 DV01 HOLDINGS CYPRUS LIMITED

Who are the directors of DV01 HOLDINGS CYPRUS LIMITED?
DV01 HOLDINGS CYPRUS LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DV01 HOLDINGS CYPRUS LIMITED registered?
DV01 HOLDINGS CYPRUS LIMITED was registered with the Cyprus Registrar of Companies on 16/07/2018.
Is DV01 HOLDINGS CYPRUS LIMITED still active?
DV01 HOLDINGS CYPRUS LIMITED is currently recorded as “Members' 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.