DASHEN HOLDINGS LIMITED
DASHEN HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/165131, incorporated on 7 September 2005. The company was dissolved on 18 January 2017. Registered office address: 1082 Λευκωσία, Cyprus. Directors include THEMIS SERVICES LIMITED and NATALIA ROMASCAN MICHAIL. Associated with 18 related entities, including VALFONDA HOLDINGS LIMITED, DIFORIO HOLDINGS LIMITED, and SIMVEST OVERSEAS 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.
Official Identifiers
Name Registry
DASHEN HOLDINGS LIMITED
Registered Address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 10
'Αγιοι Ομολογητές
1082 Λευκωσία
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | NATALIA ROMASCAN MICHAIL (director) |
| 2026-05-29 | SECRETARY ADDED | THEMIS SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | NATALIA ROMASCAN MICHAIL (director) |
| 2026-04-04 | SECRETARY ADDED | THEMIS SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/165131 | 2026-05-29 |