DIOLKOS TRADING CO. LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1983-05-18 | Reg. EE/19615 | Data as of 2026-05-29

DIOLKOS TRADING CO. LIMITED is a private limited company registered in Cyprus, under EE/19615, incorporated on 18 May 1983. The company was dissolved on 17 May 2002. Directors include HELLENIC BANK PUBLIC COMPANY LIMITED. Sole shareholder is HELLENIC BANK PUBLIC COMPANY LIMITED. Associated with 20 related entities, including MASTER PRINT ΑΔΕΛΦΟΙ ΔΗΜΗΤΡΙΑΔΗ ΛΙΜΙΤΕΔ, RIAMARE SHIPPING CO. LIMITED, and A. P. CHR. CHRISTOU BROTHERS ENTERPRISES 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.

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Official Identifiers

REGISTRATION NUMBER EE/19615

Name Registry

LEGAL

HELLENIC CYPRUS ASSET ALLOCATION FUND

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

HELLENIC BANK PUBLIC COMPANY LIMITED

SHAREHOLDER

Associated Companies

🇬🇧 03609726 DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 MASTER PRINT ΑΔΕΛΦΟΙ ΔΗΜΗΤΡΙΑΔΗ ΛΙΜΙΤΕΔ

🇨🇾 RIAMARE SHIPPING CO. LIMITED dissolved

🇨🇾 A. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITED

🇨🇾 ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΥ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ dissolved

🇨🇾 MURANO SHIPPING CO LIMITED dissolved

🇨🇾 NIELS NIELSEN LIMITED dissolved

🇨🇾 PAMBOS P CHARALAMBOUS ESTATES LIMITED dissolved

🇨🇾 POLENA ESTATES LIMITED

🇨🇾 NEVERITA SHIPPING COMPANY LIMITED dissolved

🇨🇾 G.V.S. REFRIGERATION-AIR CONDITIONING LTD suspended

🇨🇾 ΑΝΤΩΝΑΚΗΣ ΕΥΣΤΑΘΙΟΥ (ΣΙΔΗΡΟΥΡΓΕΙΟ) ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

🇨🇾 STANDARD INVESTMENTS LIMITED dissolved

🇨🇾 K.G.C.A. ESTATES LIMITED dissolved

🇨🇾 GRECOCYP HOLIDAYS LIMITED dissolved

🇨🇾 ΧΡΥΓΙΑΤΑ ΛΙΜΙΤΕΔ dissolved

🇨🇾 ARSATEC CONSULTANTS LIMITED dissolved

🇨🇾 DIBACK COMPUTER SERVICES LIMITED dissolved

🇨🇾 MENTZICHA TRADING HOUSE LIMITED

🇨🇾 DYNA MANUFACTURING LIMITED dissolved

🇨🇾 HELLENIC BANK (INVESTMENTS) LIMITED

Change Log (4)

Date	Change	Details
2026-04-06	OFFICER ADDED	HELLENIC BANK PUBLIC COMPANY LIMITED (officer)
2026-04-06	NAME CHANGED	DIOLKOS TRADING CO. LIMITED
2026-04-06	STATUS CHANGED	active → dissolved
2026-04-04	SHAREHOLDER ADDED	HELLENIC BANK PUBLIC COMPANY LIMITED (shareholder)

Source Records (3)

cyprusregistry	EE/19615	2026-05-29
opensanctions	oc-companies-cy-he19615	2026-03-19	open_in_new
cyprusregistry	HE/19615	2026-02-10