DL DIAMOND INVESTMENTS LTD
ΗΕ 450134
Limited Company
Private
08/08/23
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 454682
Potentially Related to ΕΙΡΗΝΗ ΝΙΚΗ ΛΟΥΠΑΣΑΚΗ who is Director of FLEXYACHT LTD
ΗΕ 419091
Potentially Related to ΕΙΡΗΝΗ ΝΙΚΗ ΛΟΥΠΑΣΑΚΗ who is Director of ZAMPUS TRADING LTD
ΗΕ 450134
Potentially Related to ΕΙΡΗΝΗ ΝΙΚΗ ΛΟΥΠΑΣΑΚΗ who is Director of DL DIAMOND INVESTMENTS LTD
S. KATEVATIS AND ASSOCIATES LLC
HE 381216
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΚΑΤΕΒΑΤΗΣ who is Director of S. KATEVATIS AND ASSOCIATES LLC
S. KATEVATIS AND ASSOCIATES LLC
HE 381216
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΚΑΤΕΒΑΤΗΣ who is Secretary of S. KATEVATIS AND ASSOCIATES LLC
ERN.G. SHIPPING AND TRADING HOLDINGS LTD
ΗΕ 407294
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΚΑΤΕΒΑΤΗΣ who is Secretary of ERN.G. SHIPPING AND TRADING HOLDINGS LTD
ΗΕ 421123
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΚΑΤΕΒΑΤΗΣ who is Director of NO CLUE PROPERTIES LTD
ΗΕ 421123
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΚΑΤΕΒΑΤΗΣ who is Secretary of NO CLUE PROPERTIES LTD
ΗΕ 430442
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΚΑΤΕΒΑΤΗΣ who is Secretary of INDELICTUS FIDUCIARIES LTD
ΗΕ 450134
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΚΑΤΕΒΑΤΗΣ who is Secretary of DL DIAMOND INVESTMENTS LTD
The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below
Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument
