PIAMOND LTD
PIAMOND LTD is a private limited company registered in Cyprus, under HE/453362, incorporated on 3 November 2023. The company is currently active. The company has been operating for 2 years. Registered office address: 3035 Λεμεσός, Cyprus. Directors include BESTSERVUS (NOMINEES) LIMITED, BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED, and YASMIN FATEMEH PAKZAD. Associated with 20 related entities, including MERRANTI LIMITED, TDXC CORPORATION LTD, and DELACONE LTD. 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
Name Registry
PIAMOND LTD
Registered Address
Zinas Kanther, 4
3035 Λεμεσός
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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | BESTSERVUS (NOMINEES) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | BESTSERVUS (SERVICES) LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | YASMIN FATEMEH PAKZAD (director) |
| 2026-04-04 | DIRECTOR ADDED | YASMIN FATEMEH PAKZAD (director) |
| 2026-04-04 | DIRECTOR ADDED | BESTSERVUS (SERVICES) LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | BESTSERVUS (NOMINEES) LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/453362 | 2026-05-29 |