arrow_back Entities

DIABEZA HOLDING LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2007-02-26 | Reg. HE/193005 | Data as of 2026-05-29

DIABEZA HOLDING LIMITED is a private limited company registered in Cyprus, under HE/193005, incorporated on 26 February 2007. The company is currently active. The company has been operating for 19 years. Registered office address: 3082 Λεμεσός, Cyprus. Directors include ZEBADIA HOLDINGS LIMITED and TOPALESCA HOLDINGS LIMITED. Associated with 20 related entities, including LITZGORA LIMITED, GMC HEALTH ADVISORY LTD, and GUABARAB MANAGEMENT LIMITED. 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/193005

Name Registry

LEGAL

DIABEZA HOLDING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2
Floor 1
3082 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 LITZGORA LIMITED dissolved
🇨🇾 GMC HEALTH ADVISORY LTD dissolved
🇨🇾 GUABARAB MANAGEMENT LIMITED dissolved
🇨🇾 BRAINSPEED CONSULTING LIMITED dissolved
🇨🇾 IMENSAN LIMITED dissolved
🇨🇾 DONSTOPA INVESTMENTS LIMITED dissolved
🇨🇾 BARCEONA MANAGEMENT LIMITED dissolved
🇨🇾 PAGOTIL CONSULTING LIMITED dissolved
🇨🇾 MDD BEL LTD
🇨🇾 BELZEBUT LIMITED dissolved
🇨🇾 MONJUER ENTERPRISES LIMITED dissolved
🇨🇾 CORTAD PROPERTIES LIMITED dissolved
🇨🇾 DVERYN INVESTMENTS LIMITED dissolved
🇨🇾 G. WIZARD ESTATES LIMITED dissolved
🇨🇾 INSERA TRADING LIMITED dissolved
🇨🇾 STEPTORA MANAGEMENT LIMITED dissolved
🇨🇾 SHAVONDRA LIMITED dissolved
🇨🇾 ADAMBOVAR LIMITED dissolved
🇨🇾 PHILOGYMA TRADING LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 DIRECTOR ADDED TOPALESCA HOLDINGS LIMITED (director)
2026-05-29 SECRETARY ADDED ZEBADIA HOLDINGS LIMITED (secretary)

Source Records (2)

cyprusregistry HE/193005 2026-05-29
opensanctions oc-companies-cy-he193005 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free