DIANOR ENTERPRISES LIMITED
DIANOR ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/108474, incorporated on 26 January 2000. The company was dissolved on 8 July 2013. Registered office address: 1065 Λευκωσία, Cyprus. Directors include CONFUCIUS SERVICES LIMITED and ΙΡΙΝΑ ΖΩΔΙΑΤΟΥ. Associated with 20 related entities, including PRO-TEC ADDITIVES LIMITED, BMDC LIMITED, and CHANTRYCO INVESTMENTS 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
DIANOR ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Φλωρίνης, 11
CITY FORUM, Floor 7
1065 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΙΡΙΝΑ ΖΩΔΙΑΤΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | CONFUCIUS SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CONFUCIUS DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/108474 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he108474 | 2026-03-19 | open_in_new |