Cyprus Companies House
Reminder letter sentOverseas Company

DIOMAR SERVICES INC.

DIOMAR SERVICES INC. is a reminder letter sent overseas company in Cyprus, registration number AE3164, registered on 18 December 2017 in Nicosia.

AE3164Registered 18/12/2017Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 10 mo

Incorporated 18/12/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DIOMAR SERVICES INC. (AE3164) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 18/12/2017 — 8 years 10 months old. Its current registry status is “Reminder letter sent”. 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
AE3164
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
18/12/2017
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Evagorou, 31, EVAGORAS COMPLEX, Floor 2, Flat 23D, 1066, Nicosia, Cyprus

Greek (official): Ευαγόρου, 31, EVAGORAS COMPLEX, Floor 2, Flat 23Δ, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

DIOMAR SERVICES INC. 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.

  • Μ••••• Λ••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • Π••••••••• Μ•••••••••Director(Διευθυντής)
  • Π••••••••• Μ•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of DIOMAR SERVICES INC., 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 DIOMAR SERVICES INC.

Who are the directors of DIOMAR SERVICES INC.?
DIOMAR SERVICES INC. 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 DIOMAR SERVICES INC. registered?
DIOMAR SERVICES INC. was registered with the Cyprus Registrar of Companies on 18/12/2017.
Is DIOMAR SERVICES INC. still active?
DIOMAR SERVICES INC. 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.