DIVERTIA TRADING LIMITED

dissolved company

flag CY | Incorporated 2001-04-21 | Reg. HE/120034 | Data as of 2026-03-19

DIVERTIA TRADING LIMITED is a company registered in Cyprus, under HE/120034, incorporated on 21 April 2001. The company is dissolved. Directors include ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ, ΤΖΙΩΡΤΖΗΣ ΜΙΧΑΗΛ, and ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.

Official Identifiers

REGISTRATION NUMBER HE/120034

Name Registry

LEGAL

DIVERTIA TRADING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Γρηγόρη Αυξεντίου, 7, FRANCIS COURT, Floor 1, Flat/Office 11B-12B 6023, Λάρνακα, Κύπρος
CY

OpenCorporates open_in_new

Legal Form Private Limited Company

Reg. Number HE120034

Incorporated 2001-04-21

Retrieved 2026-03-19

Key Management & Controllers

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ DIRECTOR

ΤΖΙΩΡΤΖΗΣ ΜΙΧΑΗΛ DIRECTOR

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ SECRETARY

Associated Entities

🇨🇾 ZAKO LIMITED

🇨🇾 RUFO-PRESS LIMITED

🇨🇾 NEALBAY INVESTMENTS LIMITED

🇨🇾 D. & S. PEST CONTROL GARDEN SERVICES LIMITED

🇨🇾 TPS MANAGEMENT LIMITED

🇨🇾 D. DEMETRIOU INVESTMENTS LIMITED

🇨🇾 D.D. AUSTECK LTD

🇨🇾 M.C.C.K. TAX SERVICES LIMITED

🇨🇾 VOIPER LIMITED

🇨🇾 REDEX LIMITED

🇨🇾 N. K. SHACOLAS MANAGEMENT CO. LIMITED

🇨🇾 CYPROEURO KERNAVIERA LIMITED

🇨🇾 BLUE WINE (OVERSEAS) LIMITED

🇨🇾 BARTOLO ENTERPRISES LIMITED

🇨🇾 INCA (OVERSEAS) LIMITED

🇨🇾 D.K.P. MIGHTIES INTERNATIONAL BUSINESS LTD

🇨🇾 ΔΗΜΗΤΡΙΟΥ ΜΕΓΑΛΟΝΗΣΟΣ ΛΙΜΙΤΕΔ

🇨🇾 LION AUTO PARTS LIMITED

🇨🇾 D.D. MY CHOICE HOLIDAYS LIMITED

🇨🇾 BUYTOLET INVESTMENTS LIMITED

Source Records (2)

Source	UID	Retrieved	Reference
opencorporates	oc-companies-cy-he120034	2026-03-19	open_in_new
cyprusregistry	HE/120034	2026-02-09	—