DIANA PROPERTIES (CYPRUS) LIMITED
DIANA PROPERTIES (CYPRUS) LIMITED is an overseas entity registered in the United Kingdom, under OE026740, incorporated on 16 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: PC1065 Nicosia, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
FLORINIS 7 GREG TOWER 6TH FLOOR
GREG TOWER
PC1065 NICOSIA
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Andreas Gregoriou | ? — PRES |
|
UBO
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|
Loria Gregoriou Clerides | ? — PRES |
|
UBO
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|
Jonathan Croxford | ? — PRES |
Source Records (1)
| companieshouse | OE026740 | 2026-06-01 | open_in_new |