DIANEIRA HOLDING LIMITED
DIANEIRA HOLDING LIMITED is a private limited company registered in Cyprus, under HE/282698, incorporated on 3 March 2011. The company was dissolved on 16 May 2018. Registered office address: 2055 Λευκωσία, Cyprus. Directors include FERMON SECRETARIAL LIMITED and NOCTAMBULE LIMITED. Associated with 20 related entities, including CLARA SOMNIA INVESTMENTS LIMITED, YEVOURAL TRADING LIMITED, and RED HOPE HOLDINGS 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.
Official Identifiers
Name Registry
DIANEIRA HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Ευγενίου, 3
Στρόβολος
2055 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | FERMON SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | NOCTAMBULE LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/282698 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he282698 | 2026-03-19 | open_in_new |