DIELEVO TRADING LIMITED
DIELEVO TRADING LIMITED is a private limited company registered in Cyprus, under HE/114275, incorporated on 2 September 2000. The company was dissolved on 8 April 2015. Registered office address: Λευκωσία, Cyprus. Directors include A.K. COSMOSERVE (SECRETARIAL) LIMITED, ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ, and ΙΩΑΝΝΗΣ ΚΑΣΑΠΗΣ. Associated with 20 related entities, including FALKENBURG CONSULTANTS LIMITED, TERAZZI LIMITED, and PEDWELL 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
DIELEVO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 89
Floor 2
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΚΑΣΑΠΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | A.K. COSMOSERVE (SECRETARIAL) LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | A.K. COSMOSERVE (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/114275 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he114275 | 2026-03-19 | open_in_new |