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DANA PETROLEUM (CYPRUS) LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1994-01-24 | Reg. HE/59661 | Data as of 2026-05-29

DANA PETROLEUM (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/59661, incorporated on 24 January 1994. The company was dissolved on 10 September 2013. Registered office address: 3106 Λεμεσός, Cyprus. Directors include ATLAS ALPHA SERVICES LIMITED, POTASSA HOLDINGS LIMITED, and TOTALSERVE CONSULTANTS LIMITED, and 2 others. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/59661

Name Registry

LEGAL

DANA PETROLEUM (CYPRUS) LIMITED

Registered Address

Γρηγορίου Ξενοπούλου, 17
TOTALSERVE HOUSE
3106 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 ZDL GLOBAL LIMITED dissolved
🇨🇾 VOUBLONTO HOLDINGS LIMITED dissolved
🇨🇾 JNA HOLDINGS LIMITED dissolved
🇨🇾 VALVERLEN HOLDINGS LIMITED dissolved
🇨🇾 LIVIMOL HOLDING LIMITED dissolved
🇨🇾 BAROLD HOLDINGS LIMITED dissolved
🇨🇾 SHAANTIDHAN VENTURES LIMITED dissolved
🇨🇾 MARLOR CONSULTANTS LIMITED dissolved
🇨🇾 ESULI TRADING LIMITED dissolved
🇨🇾 QUADRILLE CONSULTANTS LIMITED dissolved
🇨🇾 QUADAIN INVESTMENTS LIMITED dissolved
🇨🇾 SABEANO TRADING LIMITED dissolved
🇨🇾 BTQA PARTNERS LIMITED dissolved
🇨🇾 YARANA HOLDINGS LIMITED dissolved
🇨🇾 BRACL TRADING LIMITED dissolved
🇨🇾 RRE FINANCE HOLDINGS LIMITED dissolved

Change Log (13)

Date Change Details
2026-05-29 DIRECTOR ADDED MARCUS TREVOR RICHARDS (director)
2026-05-29 DIRECTOR ADDED TOTALSERVE CONSULTANTS LIMITED (director)
2026-05-29 DIRECTOR ADDED POTASSA HOLDINGS LIMITED (director)
2026-05-29 SECRETARY ADDED TOTALSERVE MANAGEMENT LIMITED (secretary)
2026-05-29 DIRECTOR ADDED EUGENE SYNN (director)
2026-05-29 DIRECTOR ADDED ATLAS ALPHA SERVICES LIMITED (director)
2026-04-06 OFFICER ADDED ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer)
2026-04-04 SECRETARY ADDED TOTALSERVE MANAGEMENT LIMITED (secretary)
2026-04-04 DIRECTOR ADDED TOTALSERVE CONSULTANTS LIMITED (director)
2026-04-04 DIRECTOR ADDED POTASSA HOLDINGS LIMITED (director)
2026-04-04 DIRECTOR ADDED MARCUS TREVOR RICHARDS (director)
2026-04-04 DIRECTOR ADDED EUGENE SYNN (director)
2026-04-04 DIRECTOR ADDED ATLAS ALPHA SERVICES LIMITED (director)

Source Records (1)

cyprusregistry HE/59661 2026-05-29
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