Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

DEEP DIAMOND HOLDINGS LTD

DEEP DIAMOND HOLDINGS LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE323875, registered on 25 July 2013 in Limassol.

HE323875Registered 25/07/2013Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

13Years 3 mo

Incorporated 25/07/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DEEP DIAMOND HOLDINGS LTD (HE323875) is a Company (Private) registered in Limassol, Cyprus, incorporated on 25/07/2013 — 13 years 3 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
HE323875
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
13/07/2022
Registration date
25/07/2013
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Omirou, 20, 'Agios Nikolaos, 3095, Limassol, Cyprus

Greek (official): Ομήρου, 20, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3095

Directors & secretary

DEEP DIAMOND HOLDINGS 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.

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

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DEEP DIAMOND HOLDINGS 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 DEEP DIAMOND HOLDINGS LTD

Who are the directors of DEEP DIAMOND HOLDINGS LTD?
DEEP DIAMOND HOLDINGS 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 DEEP DIAMOND HOLDINGS LTD registered?
DEEP DIAMOND HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 25/07/2013.
Is DEEP DIAMOND HOLDINGS LTD still active?
DEEP DIAMOND HOLDINGS 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.