Dissolved on completion of liquidationCompany

DIVA (RIVERSIDE DEVELOPMENTS) LIMITED

DIVA (RIVERSIDE DEVELOPMENTS) LIMITED is a dissolved on completion of liquidation company in Cyprus, registration number HE70764, registered on 4 May 1995 in Nicosia.

HE70764Registered 04/05/1995Nicosia, Cyprus

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Registry Status

Dissolved on completion of liquidation

Company Age

31Years 5 mo

Incorporated 04/05/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DIVA (RIVERSIDE DEVELOPMENTS) LIMITED (HE70764) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/05/1995 — 31 years 5 months old. Its current registry status is “Dissolved on completion of 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
HE70764
Company type
Company
Sub-type
Private
Status
Dissolved on completion of liquidation
Status date
22/12/2014
Registration date
04/05/1995
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Agias Elenis, 2, STASINOS BUILDING, Floor 3, Nicosia, Cyprus

Greek (official): Αγίας Ελένης, 2, STASINOS BUILDING, Floor 3, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

DIVA (RIVERSIDE DEVELOPMENTS) LIMITED 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.

  • V••• A•••••••••Director(Διευθυντής)
  • Χ•••••• Κ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DIVA (RIVERSIDE DEVELOPMENTS) 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 DIVA (RIVERSIDE DEVELOPMENTS) LIMITED

Who are the directors of DIVA (RIVERSIDE DEVELOPMENTS) LIMITED?
DIVA (RIVERSIDE DEVELOPMENTS) LIMITED 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 DIVA (RIVERSIDE DEVELOPMENTS) LIMITED registered?
DIVA (RIVERSIDE DEVELOPMENTS) LIMITED was registered with the Cyprus Registrar of Companies on 04/05/1995.
Is DIVA (RIVERSIDE DEVELOPMENTS) LIMITED still active?
DIVA (RIVERSIDE DEVELOPMENTS) LIMITED is currently recorded as “Dissolved on completion of liquidation” in the Cyprus companies register.

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