DIN NOMINEES LIMITED
DIN NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/134119, incorporated on 7 November 2002. The company is currently active. The company has been operating for 23 years. Registered office address: 1075 Λευκωσία, Cyprus. Directors include ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ and ΕΛΕΝΗ ΕΛΛΗΝΑ. 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
DIN NOMINEES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μιχαλακοπούλου, 12
ITHAKI BUILDING, Floor 4, Flat 401
1075 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΗ ΕΛΛΗΝΑ (director) |
Source Records (2)
| cyprusregistry | HE/134119 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he134119 | 2026-03-19 | open_in_new |