DILIGENCIA LIMITED
DILIGENCIA LIMITED is a private limited company registered in Cyprus, under ΗΕ/437711, incorporated on 24 August 2022. The company is currently active. The company has been operating for 3 years. Registered office address: 2042 Λευκωσία, Cyprus. Directors include SHENRON LIMITED and DMITRY MALIN. Associated with 20 related entities, including GLOBAL GMCS CY LTD, SBNSOFT LTD, and GONTHIA HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DILIGENCIA LIMITED
Registered Address
Στροβόλου, 140
Στρόβολος
2042 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 | DMITRY MALIN (director) |
| 2026-05-29 | SECRETARY ADDED | SHENRON LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | SHENRON LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | DMITRY MALIN (director) |
Source Records (1)
| cyprusregistry | ΗΕ/437711 | 2026-05-29 |