Cyprus Companies House
Members' voluntary liquidationCompany

GRAND DOMINIE LIMITED

GRAND DOMINIE LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE317209, registered on 31 December 2012 in Nicosia.

HE317209Registered 31/12/2012Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

13Years 9 mo

Incorporated 31/12/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GRAND DOMINIE LIMITED (HE317209) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 31/12/2012 — 13 years 9 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE317209
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
19/12/2024
Registration date
31/12/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Neas Egkomis, 33, DOMS ASSEST, Flat 209, 2409, Nicosia, Cyprus

Greek (official): Νέας Εγκωμης, 33, DOMS ASSEST, Flat 209, 2409, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2409

Directors & secretary

GRAND DOMINIE 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.

  • Ε•••• Τ••••••••Director(Διευθυντής)
  • D•••••• C••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of GRAND DOMINIE 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 GRAND DOMINIE LIMITED

Who are the directors of GRAND DOMINIE LIMITED?
GRAND DOMINIE 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 GRAND DOMINIE LIMITED registered?
GRAND DOMINIE LIMITED was registered with the Cyprus Registrar of Companies on 31/12/2012.
Is GRAND DOMINIE LIMITED still active?
GRAND DOMINIE 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.