DERIMAT LIMITED
DERIMAT LIMITED is a private limited company registered in Cyprus, under HE/175910, incorporated on 4 May 2006. The company was dissolved on 15 September 2014. Registered office address: 1082 Λευκωσία, Cyprus. Directors include NICYCO (SECRETARIAL) LIMITED, ΑΝΤΩΝΙΑ ΛΟΥΚΑ, and ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ. Associated with 20 related entities, including SIBEX PHARMA LIMITED, INTELLIGENT MARINE MAINTENANCE LTD, and DM SPORTINTEL GROUP 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
DERIMAT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πρέσπας, 2
CENTRAL COURT, Flat 405
'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 | ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΙΑ ΛΟΥΚΑ (director) |
| 2026-05-29 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/175910 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he175910 | 2026-03-19 | open_in_new |