DIARMID INVESTMENTS LIMITED
DIARMID INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/167961, incorporated on 14 November 2005. The company is currently active. The company has been operating for 20 years. Registered office address: 3027 Λεμεσός, Cyprus. Directors include DIAGORAS (SECRETARIAL) LIMITED, ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ, and ΣΤΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ. 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 OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DIARMID INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 172
MELFORD TOWER, Floor 1, Flat 103
3027 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ (director) |
| 2026-05-29 | SECRETARY ADDED | DIAGORAS (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/167961 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he167961 | 2026-03-19 | open_in_new |