DINERICO LIMITED
DINERICO LIMITED is a private limited company registered in Cyprus, under ΗΕ/396754, incorporated on 17 April 2019. The company is currently active. The company has been operating for 7 years. Registered office address: 6016 Λάρνακα, Cyprus. Directors include MERIVERIA DIRECTORS LTD. Associated with 20 related entities, including VESTATE LIMITED, FREST LTD, and INTRAFINO LTD. 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
DINERICO LIMITED
Registered Address
Μακαρίου ΙΙΙ, 22
MAKARIA CENTER, Floor 4, Flat 403
6016 Λάρνακα
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 | MERIVERIA DIRECTORS LTD (director) |
| 2026-05-29 | SECRETARY ADDED | MERIVERIA SECRETARIES LTD (secretary) |
| 2026-04-04 | SECRETARY ADDED | MERIVERIA SECRETARIES LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | MERIVERIA DIRECTORS LTD (director) |
Source Records (1)
| cyprusregistry | ΗΕ/396754 | 2026-05-29 |