DIETZE LIMITED
DIETZE LIMITED is a private limited company registered in Cyprus, under HE/205290, incorporated on 9 August 2007. The company was dissolved on 15 July 2013. Registered office address: 1082 Λευκωσία, Cyprus. Directors include RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED, NATALIE SMITH, and ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥ. Associated with 20 related entities, including GILMORETONE LIMITED, MEGALOGIX LIMITED, and MEGALOGIX UFA 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.
Official Identifiers
Name Registry
DIETZE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 10
'Αγιοι Ομολογητές
1082 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 | ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | NATALIE SMITH (director) |
Source Records (2)
| cyprusregistry | HE/205290 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he205290 | 2026-03-19 | open_in_new |