Struck offCompany

ALMAZIA DIAMOND LIMITED

ALMAZIA DIAMOND LIMITED is a struck off company in Cyprus, registration number HE266138, registered on 20 April 2010 in Larnaca.

HE266138Registered 20/04/2010Larnaca, Cyprus

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Registry Status

Struck off

Company Age

16Years 6 mo

Incorporated 20/04/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALMAZIA DIAMOND LIMITED (HE266138) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 20/04/2010 — 16 years 6 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE266138
Company type
Company
Sub-type
Private
Status
Struck off
Status date
16/05/2018
Registration date
20/04/2010
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Faneromenis, 116, 6031, Larnaca, Cyprus

Greek (official): Φανερωμένης, 116, 6031, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6031

Directors & secretary

ALMAZIA DIAMOND LIMITED has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • C•••• Y••••Director(Διευθυντής)
  • Ν••••••• Ν•••••••Director(Διευθυντής)
  • Ν••••••• Ν•••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ALMAZIA DIAMOND LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about ALMAZIA DIAMOND LIMITED

Who are the directors of ALMAZIA DIAMOND LIMITED?
ALMAZIA DIAMOND LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALMAZIA DIAMOND LIMITED registered?
ALMAZIA DIAMOND LIMITED was registered with the Cyprus Registrar of Companies on 20/04/2010.
Is ALMAZIA DIAMOND LIMITED still active?
ALMAZIA DIAMOND LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.