DIAMLEMOS TRADING LIMITED
DIAMLEMOS TRADING LIMITED is a private limited company registered in Cyprus, under HE/90513, incorporated on 17 November 1997. The company was dissolved on 12 August 2022. Registered office address: Λευκωσία, Cyprus. Directors include DIAGORAS (SECRETARIAL) LIMITED, ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥ, and ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ. Associated with 20 related entities, including CAPE GATA SHIPPING COMPANY LIMITED, POULOUKA TRADING LIMITED, and VELBROWN MANAGEMENT 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
DIAMLEMOS TRADING LIMITED
Registered Address
Kennedy, 8
ATHIENIDES BUILDING, Flat 402
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | DIAGORAS (SECRETARIAL) LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | DIAGORAS (SECRETARIAL) LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/90513 | 2026-05-29 |