DIVERON TRADING LΙΜΙTΕD
DIVERON TRADING LΙΜΙTΕD is a private limited company registered in Cyprus, under HE/208478, incorporated on 20 September 2007. The company was dissolved on 11 January 2016. Registered office address: 1087 Λευκωσία, Cyprus. Directors include HLB SECRETARIAL (CYPRUS) LIMITED. Associated with 20 related entities, including BISLOX TRADING LIMITED, A.G. ADRIANOS LIMITED, and KAMA TWELVE SHIPPING CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DIVERON TRADING LΙΜΙTΕD
Εταιρεία - Ιδιωτική
Registered Address
Κάστορος, 2
1087 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | HLB SECRETARIAL (CYPRUS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HLB DIRECTORS (CYPRUS) LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/208478 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he208478 | 2026-03-19 | open_in_new |