Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

DIABAZ HOLDING LIMITED

DIABAZ HOLDING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE125490, registered on 21 November 2001 in Limassol.

HE125490Registered 21/11/2001Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

24Years 11 mo

Incorporated 21/11/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DIABAZ HOLDING LIMITED (HE125490) is a Company (Private) registered in Limassol, Cyprus, incorporated on 21/11/2001 — 24 years 11 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE125490
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
28/11/2006
Registration date
21/11/2001
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 199, NEOCLEOUS HOUSE, 3030, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 199, NEOCLEOUS HOUSE, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

Directors & secretary

DIABAZ HOLDING 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.

  • Α•••• Π•••••••••Director(Διευθυντής)
  • Η••••• Χ•••••••••Director(Διευθυντής)
  • M••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of DIABAZ HOLDING 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 DIABAZ HOLDING LIMITED

Who are the directors of DIABAZ HOLDING LIMITED?
DIABAZ HOLDING 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 DIABAZ HOLDING LIMITED registered?
DIABAZ HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 21/11/2001.
Is DIABAZ HOLDING LIMITED still active?
DIABAZ HOLDING LIMITED 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.