Cyprus Companies House
RegisteredPartnership

"DIONIA" TRADING CO.

P5040Registered 09/06/1973Nicosia, Cyprus

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Registry Status

Registered

Company Age

53Years 3 mo

Incorporated 09/06/1973

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

"DIONIA" TRADING CO. (P5040) is a Partnership (General) registered in Nicosia, Cyprus, incorporated on 09/06/1973 — 53 years 3 months old. Its current registry status is “Registered”. 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
P5040
Company type
Partnership
Sub-type
General
Status
Registered
Status date
—
Registration date
09/06/1973
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Griva Digeni, 48, 1080, Levkosia, Cyprus

Greek (official): Γρίβα Διγενή, 48, 1080, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1080

Directors & secretary

"DIONIA" TRADING CO. 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.

  • Γ••••••• Θ••• Λ•••••General Partner(Ομόρρυθμος Συνέταιρος)
  • Λ•••••••• Σ••• Α•••••••••General Partner(Ομόρρυθμος Συνέταιρος)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of "DIONIA" TRADING CO., 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 "DIONIA" TRADING CO.

Who are the directors of "DIONIA" TRADING CO.?
"DIONIA" TRADING CO. 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 "DIONIA" TRADING CO. registered?
"DIONIA" TRADING CO. was registered with the Cyprus Registrar of Companies on 09/06/1973.
Is "DIONIA" TRADING CO. still active?
"DIONIA" TRADING CO. is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.