DTB SECRETARIAL LIMITED
DTB SECRETARIAL LIMITED is a private limited company registered in Cyprus, under HE/342849, incorporated on 30 April 2015. The company is currently active. The company has been operating for 11 years. Registered office address: 2007 Λευκωσία, Cyprus. Directors include CYPROLIAISON LIMITED, ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥ, and ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥ, and 1 other. Associated with 20 related entities, including RAQUAR LIMITED, MAGORIT TRADING LIMITED, and GOLINIO 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
DTB SECRETARIAL LIMITED
Registered Address
Ιφιγενείας, 17
Στρόβολος
2007 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (11)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CYPROLIAISON LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ Για ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ Για ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥ (officer) |
| 2026-04-06 | DIRECTOR ADDED | ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ\n for\n ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΝΙΚΟΛΑΟΣ ΤΣΙΛΙΜΙΔΟΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΚΑΤΕΡΙΝΑ ΠΕΤΡΙΔΟΥ ΠΕΤΣΑ\n for\n ΝΙΚΟΛΑΟΣ ΤΣΙΛΙΜΙΔΟΣ (director) |
| 2026-04-04 | SECRETARY ADDED | CYPROLIAISON LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/342849 | 2026-05-29 |