DIONIELLE INVESTMENTS LTD
DIONIELLE INVESTMENTS LTD is a private limited company registered in Cyprus, under 402037, incorporated on 16 September 2019. The company was dissolved on 1 September 2023. Registered office address: 6037 Λάρνακα, Cyprus. Directors include MS MERIDIAN DIRECTORS LIMITED. Associated with 20 related entities, including ZODIRES LIMITED, GEZANTELIA LIMITED, and AQLLI TRADING LIMITED. 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
Registered Address
Κάλυμνου, 1
"Q MERITO", Floor 4
'Αγιος Νικόλαος, Καμάρες
6037 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 | MS MERIDIAN DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | MS MERIDIAN SECRETARIES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | MS MERIDIAN SECRETARIES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | MS MERIDIAN DIRECTORS LIMITED (director) |
Source Records (1)
| cyprusregistry | 402037 | 2026-05-29 |