DIELNIO ENTERPRISES LIMITED
DIELNIO ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/122801, incorporated on 30 July 2001. The company was dissolved on 6 February 2013. Registered office address: 3036 Λεμεσός, Cyprus. Directors include KPM INVEST LIMITED. Associated with 20 related entities, including KINGBERRY ENTERPRISES LIMITED, BUSSON LIMITED, and DOSSINI ENTERPRISES 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
DIELNIO ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χριστοδούλου Χατζηπαύλου, 205
LOULOUPIS COURT, Floor 2, Flat 201
3036 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | KPM INVEST LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | KPM CONSULTING LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | KPM INVEST LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | KPM CONSULTING LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/122801 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he122801 | 2026-03-19 | open_in_new |