Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

GREEN DOT HOLDING LIMITED

GREEN DOT HOLDING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE138004, registered on 5 May 2003 in Famagusta.

HE138004Registered 05/05/2003Famagusta, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

23Years 5 mo

Incorporated 05/05/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GREEN DOT HOLDING LIMITED (HE138004) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 05/05/2003 — 23 years 5 months 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
HE138004
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
16/12/2009
Registration date
05/05/2003
District
Famagusta
Officials & owners on record
3

Registered office

English (transliterated)

1 Apriliou, 113, Paralimni, 5280, Famagusta, Cyprus

Greek (official): 1 Απριλίου, 113, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5280

Directors & secretary

GREEN DOT HOLDING 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.

  • Μ••••• Χ•••••••••Director(Διευθυντής)
  • Χ•••••••• Α••• Χ•••••••••Director(Διευθυντής)
  • Μ••••• Χ•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of GREEN DOT HOLDING 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 GREEN DOT HOLDING LIMITED

Who are the directors of GREEN DOT HOLDING LIMITED?
GREEN DOT HOLDING 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 GREEN DOT HOLDING LIMITED registered?
GREEN DOT HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 05/05/2003.
Is GREEN DOT HOLDING LIMITED still active?
GREEN DOT HOLDING 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.