DARTONEL INDUSTRIES LIMITED
DARTONEL INDUSTRIES LIMITED is a private limited company registered in Cyprus, under HE/297986, incorporated on 2 December 2011. The company was dissolved on 16 May 2018. Registered office address: 3040 Λεμεσός, Cyprus. Directors include NAK SECRETARIAL LIMITED and ΛΟΥΚΙΑ ΧΡΙΣΤΟΥ. Associated with 20 related entities, including BERITECKS LIMITED, FILPONTER LIMITED, and PSICHOS ENTERPRISES LTD. 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
DARTONEL INDUSTRIES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ανεξαρτησίας & Κυριάκου Μάτση, 3
ROUSOS LIMASSOL TOWER, Floor 10
3040 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NAK SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΛΟΥΚΙΑ ΧΡΙΣΤΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | NAK SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/297986 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he297986 | 2026-03-19 | open_in_new |