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DIOMICA TRADING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1982-07-24 | Reg. EE/17932 | 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

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
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