DIAMANDO GEMS LIMITED

Registration Number

ΗΕ 329126

Type
Limited Company
Sub-Type
Private
Registration Date
30/01/2014
Organisation Status
Dissolved
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Αρχ. Μακαρίου ΙΙΙ, 42Ε,
MATINA BUILDING, Floor 1, Flat/Office 2 & 3
1065, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

DIAMANDO GEMS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 30/01/2014.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 329126 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Αρχ. Μακαρίου ΙΙΙ, 42Ε, , MATINA BUILDING, Floor 1, Flat/Office 2 & 3, 1065, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who was appointed as Director, ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who was appointed as Director, CASPER SECRETARIAL LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 30/06/2021, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2025-12-05
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Director of SENIORTRAVEL (CYPRUS) LIMITED
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Secretary of GEDAME HOLDINGS LIMITED
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Director of S A T TECHNOLOGIES LIMITED
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Director of APE GREENPOWER LIMITED
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Secretary of TRISEL COMMUNICATIONS LIMITED
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Secretary of GEOYIAN INVESTMENTS LTD
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Director of FIRSTDELOS GROUP PLC
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Alternate Secretary of FIRSTDELOS GROUP PLC
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Director of C A M COMPUTERS LIMITED
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Director of S. PC & SOFTWARE CLINIC LIMITED
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Director of M. SHAMMAS TECHNOLOGIES LIMITED
GOVOLTA LIMITED ΗΕ 323421
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Secretary of GOVOLTA LIMITED
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Secretary of T.S.A EMPLOYMENT AGENCY LTD
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Director of A. SIAMMAS PROPERTIES LIMITED
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Secretary of SAFS HOLDINGS PUBLIC LIMITED
Potentially Related to ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ (MICHALIS SIAMMAS) who is Director of TOPCAPITAL HOLDINGS LIMITED
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Director of C.M.E. SPRING DEVELOPMENTS LTD
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Director of APE GREENPOWER LIMITED
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Director of V & M OPTICAL HOUSE LIMITED
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is General Partner of ΖΙΛΙΧΟ & ΣΙΑ (ZILICHO & SIA)
JUST NEON LIGHTS ΕΕ 50585
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Owner of JUST NEON LIGHTS
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Director of SELMONT TRADING LIMITED
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Director of MARIOS PHYLACTOU INVESTMENTS LTD
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Secretary of MARIOS PHYLACTOU INVESTMENTS LTD
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Director of DR. MARIOS PHYLACTOU DLC
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Secretary of DR. MARIOS PHYLACTOU DLC
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Director of CYROMANIA GROUP LIMITED
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Secretary of CYROMANIA GROUP LIMITED
MEDFYL LIMITED ΗΕ 184845
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Director of MEDFYL LIMITED
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Director of FLYDAYS SECURE AIRPORT CAR PARK LIMITED
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Secretary of FLYDAYS SECURE AIRPORT CAR PARK LIMITED
EVENT BY LAKEWOOD LTD ΗΕ 425572
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Director of EVENT BY LAKEWOOD LTD
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Director of ΑΠΟΛΛΩΝΕΙΟΝ ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ (ΕΡΓΑΣΤΗΡΙΑ) ΛΙΜΙΤΕΔ (APOLLONEION IDIOTIKON NOSOKOMEION (ERGASTIRIA) LIMITED)
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Director of D.A.E. NEAR EAST CONSULTING LTD
Potentially Related to ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ (MARIOS FYLAKTOU) who is Director of ΑΠΟΛΛΩΝΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ (ΕΡΓΑΣΤΗΡΙΑ) ΛΙΜΙΤΕΔ (APOLLONEION IATRIKON KENTRON (ERGASTIRIA) LIMITED)
Potentially Related to CASPER SECRETARIAL LIMITED who is Secretary of SENIORTRAVEL (CYPRUS) LIMITED
Potentially Related to CASPER SECRETARIAL LIMITED who is Director of FACTUS IMPORT- EXPORT LIMITED
Potentially Related to CASPER SECRETARIAL LIMITED who is Secretary of EUROFAST DESIGN AND CONSTRUCTION (CY) LTD
Potentially Related to CASPER SECRETARIAL LIMITED who is Director of TANAGRA SERVICES LIMITED
Potentially Related to CASPER SECRETARIAL LIMITED who is Secretary of CEILFLOOR PUBLIC COMPANY LIMITED
SIDOC FINANCE LIMITED ΗΕ 113963
Potentially Related to CASPER SECRETARIAL LIMITED who is Director of SIDOC FINANCE LIMITED
K.C. TRADING LIMITED ΗΕ 352946
Potentially Related to CASPER SECRETARIAL LIMITED who is Secretary of K.C. TRADING LIMITED
Potentially Related to CASPER SECRETARIAL LIMITED who is Secretary of APE GREENPOWER LIMITED
Potentially Related to CASPER SECRETARIAL LIMITED who is Director of ODIUM ENTERPRISES LIMITED
V.K. BAU LIMITED ΗΕ 365730
Potentially Related to CASPER SECRETARIAL LIMITED who is Secretary of V.K. BAU LIMITED
Potentially Related to CASPER SECRETARIAL LIMITED who is Secretary of ULAND ESTATES LΙΜΙΤΕD
Potentially Related to CASPER SECRETARIAL LIMITED who is Director of MOPSY SERVICES LIMITED
Potentially Related to CASPER SECRETARIAL LIMITED who is Secretary of S.C.M. INSURANCE AGENCIES LIMITED
Potentially Related to CASPER SECRETARIAL LIMITED who is Director of IMPERIAL DEFENCE SERVICES (OVERSEAS) LIMITED
Potentially Related to CASPER SECRETARIAL LIMITED who is Secretary of MICRO MOBILES TECHNOLOGIES (MMT) LTD
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe