Cyprus Companies House
Reminder letter sentCompany

APL DIAMOND MANAGEMENT & SERVICES LTD

APL DIAMOND MANAGEMENT & SERVICES LTD is a reminder letter sent company in Cyprus, registration number HE380069, registered on 16 February 2018 in Limassol.

HE380069Registered 16/02/2018Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 8 mo

Incorporated 16/02/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

APL DIAMOND MANAGEMENT & SERVICES LTD (HE380069) is a Company (Private) registered in Limassol, Cyprus, incorporated on 16/02/2018 — 8 years 8 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 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
HE380069
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
16/02/2018
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Griva Digeni, 119, RIALAS BUILDING, Flat 607, 3101, Limassol, Cyprus

Greek (official): Γρίβα Διγενή, 119, RIALAS BUILDING, Flat 607, 3101, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3101

Directors & secretary

APL DIAMOND MANAGEMENT & SERVICES LTD has 2 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.

  • Π•••••• Λ••••Director(Διευθυντής)
  • Π•••••• Λ••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of APL DIAMOND MANAGEMENT & SERVICES LTD, 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 APL DIAMOND MANAGEMENT & SERVICES LTD

Who are the directors of APL DIAMOND MANAGEMENT & SERVICES LTD?
APL DIAMOND MANAGEMENT & SERVICES LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was APL DIAMOND MANAGEMENT & SERVICES LTD registered?
APL DIAMOND MANAGEMENT & SERVICES LTD was registered with the Cyprus Registrar of Companies on 16/02/2018.
Is APL DIAMOND MANAGEMENT & SERVICES LTD still active?
APL DIAMOND MANAGEMENT & SERVICES LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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