Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

DLLH DIANA LUX LOGISTIC HOLDINGS LIMITED

DLLH DIANA LUX LOGISTIC HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE372857, registered on 17 August 2017 in Nicosia.

HE372857Registered 17/08/2017Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

9Years 2 mo

Incorporated 17/08/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DLLH DIANA LUX LOGISTIC HOLDINGS LIMITED (HE372857) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 17/08/2017 — 9 years 2 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
HE372857
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
12/05/2024
Registration date
17/08/2017
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Romanou, 9, Latsia, 2237, Nicosia, Cyprus

Greek (official): Ρωμανού, 9, Λατσιά, 2237, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2237

Directors & secretary

DLLH DIANA LUX LOGISTIC HOLDINGS 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.

  • Κ••••••••• Μ•••••••••Director(Διευθυντής)
  • M••••••• P••• M•••••• C••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of DLLH DIANA LUX LOGISTIC HOLDINGS 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 DLLH DIANA LUX LOGISTIC HOLDINGS LIMITED

Who are the directors of DLLH DIANA LUX LOGISTIC HOLDINGS LIMITED?
DLLH DIANA LUX LOGISTIC HOLDINGS 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 DLLH DIANA LUX LOGISTIC HOLDINGS LIMITED registered?
DLLH DIANA LUX LOGISTIC HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 17/08/2017.
Is DLLH DIANA LUX LOGISTIC HOLDINGS LIMITED still active?
DLLH DIANA LUX LOGISTIC HOLDINGS 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.