DANASIO HOLDINGS LIMITED
DANASIO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/310856, incorporated on 24 August 2012. The company was dissolved on 8 July 2020. Registered office address: 3022 Λεμεσός, Cyprus. Directors include IOS SECRETARIES LIMITED and ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗ. Associated with 20 related entities, including FELEACO HOLDINGS LIMITED, MARGERA INVESTMENTS LIMITED, and STRUKTOR LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DANASIO HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεοντίου, 159
MARYVONNE BUILDING, Floor 3, Flat 302
3022 Λεμεσός
Cyprus
Signal Intelligence
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.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | IOS SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗ (director) |
Source Records (2)
| cyprusregistry | HE/310856 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he310856 | 2026-03-19 | open_in_new |