DARMI HOLDINGS LIMITED
DARMI HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/342729, incorporated on 27 April 2015. The company is currently active. The company has been operating for 11 years. Registered office address: 1061 Λευκωσία, Cyprus. Directors include ALNAIR NOMINEES LIMITED. Associated with 3 related entities, including LMSA-EMEA ENGINEERING LIMITED, LMSA-MEA INVESTMENTS LIMITED, and DEANSBOROUGH 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
DARMI HOLDINGS LIMITED
Registered Address
Κλημέντος, 33
Floor 4, Flat 401
1061 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ALNAIR NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ALNAIR NOMINEES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | ALNAIR NOMINEES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/342729 | 2026-05-29 |