DIOLA HOLDINGS COMPANY LIMITED
DIOLA HOLDINGS COMPANY LIMITED is a private limited company registered in Cyprus, under HE/59357, incorporated on 31 December 1993. The company was dissolved on 11 January 2016. Registered office address: 1096 Λευκωσία, Cyprus. Directors include MARGLAW SECRETARIAL SERVICES LIMITED and ΜΑΡΓΑΡΙΤΑ ΛΑΜΠΡΟΥ. Associated with 20 related entities, including ΗΧΟΕΠΙΛΟΓΕΣ ΛΙΜΙΤΕΔ, MARITA ENTERPRISES LIMITED, and FILIDOR TRADING LTD. 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
DIOLA HOLDINGS COMPANY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 40
CHANTECLAIR BUILDING, Floor 3, Flat 309
1096 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 | SECRETARY ADDED | MARGLAW SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΓΑΡΙΤΑ ΛΑΜΠΡΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | MARGLAW SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΚΥΡΙΑΚΟΣ ΠΑΝΤΕΛΗ (officer) |
Source Records (2)
| cyprusregistry | HE/59357 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he59357 | 2026-03-19 | open_in_new |