DIAMLAND LIMITED
DIAMLAND LIMITED is a private limited company registered in Cyprus, under HE/165684, incorporated on 20 September 2005. The company was dissolved on 30 August 2024. Registered office address: 3021 Λεμεσός, Cyprus. Directors include K.J.C CONSULTANTS LTD and ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥ. Associated with 4 related entities, including DREAM YACHT COMPLEX LIMITED, KLESSANO INVESTMENTS LTD, and JOEF TRADINGS 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
DIAMLAND LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λάρνακος, 6
CITY LIFE COURT, Floor 3, Flat 301
3021 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | K.J.C CONSULTANTS LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/165684 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he165684 | 2026-03-19 | open_in_new |