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Entities
DIOMICA TRADING LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 1982-07-24
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Reg. EE/17932
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Data as of 2026-05-29
DIOMICA TRADING LIMITED is a private limited company registered in Cyprus, under EE/17932, incorporated on 24 July 1982. The company was dissolved on 15 May 1998. Directors include N.P. LANITIS COMPANY LIMITED. Sole shareholder is N.P. LANITIS COMPANY LIMITED. Associated with 9 related entities, including RAUF & CO., STAR FIBER GLASS LIMITED, and N.P.L. ELECTRONIC APPLIANCES. 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.
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Official Identifiers
REGISTRATION NUMBER
EE/17932
Name Registry
LEGAL
Ν. Π. ΛΑΝΙΤΗΣ ΑΓΡΟΚΗΠΕΥΤΙΚΗ
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | N.P. LANITIS LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | DIOMICA TRADING LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | N.P. LANITIS LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/17932 | 2026-05-29 | |
| cyprusregistry | HE/17932 | 2026-02-10 |