Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BLACK DIAMOND STRATEGY & CAPITAL LTD

BLACK DIAMOND STRATEGY & CAPITAL LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE352247, registered on 12 February 2016 in Nicosia.

HE352247Registered 12/02/2016Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

10Years 8 mo

Incorporated 12/02/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BLACK DIAMOND STRATEGY & CAPITAL LTD (HE352247) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/02/2016 — 10 years 8 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE352247
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
13/02/2018
Registration date
12/02/2016
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Ippokratous, 3A, Akropolis, 2006, Nicosia, Cyprus

Greek (official): Ιπποκράτους, 3Α, Ακρόπολις, 2006, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2006

Directors & secretary

BLACK DIAMOND STRATEGY & CAPITAL 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.

  • T••••••• N••••••• L•••Director(Διευθυντής)
  • T••••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BLACK DIAMOND STRATEGY & CAPITAL 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 BLACK DIAMOND STRATEGY & CAPITAL LTD

Who are the directors of BLACK DIAMOND STRATEGY & CAPITAL LTD?
BLACK DIAMOND STRATEGY & CAPITAL 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 BLACK DIAMOND STRATEGY & CAPITAL LTD registered?
BLACK DIAMOND STRATEGY & CAPITAL LTD was registered with the Cyprus Registrar of Companies on 12/02/2016.
Is BLACK DIAMOND STRATEGY & CAPITAL LTD still active?
BLACK DIAMOND STRATEGY & CAPITAL LTD is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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