arrow_back
Entities
DIENDAY TRADING CO LIMITED
suspended
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1990-05-04
|
Reg. EE/39951
|
Data as of 2026-05-29
DIENDAY TRADING CO LIMITED is a private limited company registered in Cyprus, under EE/39951, incorporated on 4 May 1990. The company is currently suspended. Directors include HF MARKETS (EUROPE) LTD. Sole shareholder is HF MARKETS (EUROPE) LTD. Associated with 2 related entities, including VIRTUOUS SHIPPING COMPANY LIMITED and A. X. YIATROS RENTALS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
EE/39951
Name Registry
LEGAL
OPTION TRADE HFM
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | HF MARKETS (EUROPE) LTD (officer) |
| 2026-04-06 | NAME CHANGED | DIENDAY TRADING CO LIMITED |
| 2026-04-06 | STATUS CHANGED | active → suspended |
| 2026-04-04 | SHAREHOLDER ADDED | HF MARKETS EUROPE LTD (shareholder) |
Source Records (3)
| cyprusregistry | EE/39951 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he39951 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/39951 | 2026-02-08 |