DIAMANTE CAPITAL LTD

Registration Number

ΗΕ 390847

Type
Limited Company
Sub-Type
Private
Registration Date
08/11/2018
Organisation Status
Reminder letter sent
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

John Kennedy,
IRIS HOUSE, Floor 3,
3106, Λεμεσός, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

DIAMANTE CAPITAL LTD 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 08/11/2018.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 390847 and the current Organisation status of the company is Reminder letter sent 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 John Kennedy, , IRIS HOUSE, Floor 3, , 3106, Λεμεσός, 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 5 officers listed for the company. These persons are as follows: BELAL SAMIR TAHSEEN ABDUL AFIFI who was appointed as Director, AHMED AFIFI who was appointed as Director, ALY MAHMOUD EL ETREBY who was appointed as Director, FOUAD HABER who was appointed as Director, FIDENTIA 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 09/02/2026, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-04-28
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
TAHS HOLDINGS EU LTD ΗΕ 384822
Potentially Related to BELAL SAMIR TAHSEEN ABDUL AFIFI who is Director of TAHS HOLDINGS EU LTD
BG CYPRUS LIMITED ΑΕ 3002
Potentially Related to AHMED AFIFI who is Director of BG CYPRUS LIMITED
BBM MENA HOLDINGS LTD ΗΕ 383843
Potentially Related to ALY MAHMOUD EL ETREBY who is Director of BBM MENA HOLDINGS LTD
ROYAL CEMENT TRADING LTD ΗΕ 389747
Potentially Related to ALY MAHMOUD EL ETREBY who is Director of ROYAL CEMENT TRADING LTD
ONYX TECHNOLOGY LTD ΗΕ 391187
Potentially Related to ALY MAHMOUD EL ETREBY who is Director of ONYX TECHNOLOGY LTD
TAHS HOLDINGS EU LTD ΗΕ 384822
Potentially Related to ALY MAHMOUD EL ETREBY who is Director of TAHS HOLDINGS EU LTD
LIGHTBLUSH INVESTMENTS LTD ΗΕ 377263
Potentially Related to FOUAD HABER who is Director of LIGHTBLUSH INVESTMENTS LTD
ROYAL CEMENT TRADING LTD ΗΕ 389747
Potentially Related to FOUAD HABER who is Director of ROYAL CEMENT TRADING LTD
TAHS CAPITAL HOLDINGS LTD ΗΕ 382486
Potentially Related to FOUAD HABER who is Director of TAHS CAPITAL HOLDINGS LTD
JOB CONNECT LTD ΗΕ 307434
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of JOB CONNECT LTD
KERELEN HOLDINGS LTD ΗΕ 379389
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of KERELEN HOLDINGS LTD
NEW SHELMAN WOOD INDUSTRY LTD ΗΕ 404375
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of NEW SHELMAN WOOD INDUSTRY LTD
C.LADAS FISH TAVERN LTD ΗΕ 270236
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of C.LADAS FISH TAVERN LTD
COMLEGAL CONSULTANCY SERVICES LIMITED ΗΕ 75410
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of COMLEGAL CONSULTANCY SERVICES LIMITED
JOMINCO LIMITED ΗΕ 99828
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of JOMINCO LIMITED
LOKOS HOLDINGS LIMITED ΗΕ 162783
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of LOKOS HOLDINGS LIMITED
PISR MARKETING SERVICES LTD ΗΕ 387545
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of PISR MARKETING SERVICES LTD
PARLAMER HOLDINGS LTD ΗΕ 371112
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of PARLAMER HOLDINGS LTD
MAXFIELD FINANCE LIMITED ΗΕ 164188
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of MAXFIELD FINANCE LIMITED
GOLDRINK LTD ΗΕ 235548
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of GOLDRINK LTD
ARIANIS HOLDINGS LTD ΗΕ 343135
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of ARIANIS HOLDINGS LTD
"TELEMACHOS" MARINE SERVICES LTD ΗΕ 373007
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of "TELEMACHOS" MARINE SERVICES LTD
JOLOS WORLDWIDE CORP. LTD ΗΕ 334072
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of JOLOS WORLDWIDE CORP. LTD
SENRACO LTD ΗΕ 400597
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of SENRACO LTD
STARLIGHT INVESTMENTS LIMITED ΗΕ 120943
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of STARLIGHT INVESTMENTS LIMITED
BNCP TRADING LTD ΗΕ 379883
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of BNCP TRADING LTD
I.C.K. CHEMICAL TRADING CO. LIMITED ΗΕ 56986
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of I.C.K. CHEMICAL TRADING CO. LIMITED
TESTON MARINE COMPANY LTD ΗΕ 398609
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of TESTON MARINE COMPANY LTD
WW LOGISTICA LTD ΗΕ 271552
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of WW LOGISTICA LTD
ANDRELCO LTD ΗΕ 211742
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of ANDRELCO LTD
AMWELL CAPITAL LTD ΗΕ 384062
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of AMWELL CAPITAL LTD
KALOA HOLDINGS LTD ΗΕ 428603
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of KALOA HOLDINGS LTD
LINLITON HOLDINGS LTD ΗΕ 267578
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of LINLITON HOLDINGS LTD
I.S.B. ( VLADIVOSTOK) LTD ΗΕ 175248
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of I.S.B. ( VLADIVOSTOK) LTD
OWARA HOLDINGS LTD ΗΕ 373889
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of OWARA HOLDINGS LTD
FINCON CONSULTING LIMITED ΗΕ 124217
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of FINCON CONSULTING LIMITED
RTM TANNRODA LTD ΗΕ 224019
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of RTM TANNRODA LTD
AHEAD - CONSULTANCY SERVICES LIMITED ΗΕ 140372
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of AHEAD - CONSULTANCY SERVICES LIMITED
RELAMED SHIPPING LTD ΗΕ 399172
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of RELAMED SHIPPING LTD
SENTALICO INVESTMENTS LTD ΗΕ 407704
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of SENTALICO INVESTMENTS LTD
KILDANE LTD ΗΕ 409302
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of KILDANE LTD
BELLMER LTD ΗΕ 371109
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of BELLMER LTD
HOLDRIDGE INVESTMENTS LIMITED ΗΕ 337239
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of HOLDRIDGE INVESTMENTS LIMITED
LINFALLS CONSULTANTS LTD ΗΕ 195888
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of LINFALLS CONSULTANTS LTD
CLUBBERSPOT OPERATIONS LTD ΗΕ 389035
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of CLUBBERSPOT OPERATIONS LTD
GOLDMERE LIMITED ΗΕ 228705
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of GOLDMERE LIMITED
SKY BIRD SATELLITES LTD ΗΕ 115641
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of SKY BIRD SATELLITES LTD
IRS SURVEY MANAGEMENT LTD ΗΕ 387513
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of IRS SURVEY MANAGEMENT LTD
COZY CRIBS INVESTMENTS LTD ΗΕ 180808
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of COZY CRIBS INVESTMENTS LTD
GMCG LTD ΗΕ 360001
Potentially Related to FIDENTIA SECRETARIAL LIMITED who is Secretary of GMCG 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