Cyprus Companies House
Reminder letter sentCompany

DMM (DIEP MULTI MANAGEMENT) LTD

DMM (DIEP MULTI MANAGEMENT) LTD is a reminder letter sent company in Cyprus, registration number HE379731, registered on 8 February 2018 in Larnaca.

HE379731Registered 08/02/2018Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 8 mo

Incorporated 08/02/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DMM (DIEP MULTI MANAGEMENT) LTD (HE379731) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 08/02/2018 — 8 years 8 months old. Its current registry status is “Reminder letter sent”. 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
HE379731
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
08/02/2018
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Stratigou Timagia, 23, EMA COURT, Flat 31, 6051, Larnaca, Cyprus

Greek (official): Στρατηγού Τιμάγια, 23, EMA COURT, Flat 31, 6051, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6051

Directors & secretary

DMM (DIEP MULTI MANAGEMENT) LTD 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.

  • A••• C••••••Director(Διευθυντής)
  • A••• C••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DMM (DIEP MULTI MANAGEMENT) LTD, 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 DMM (DIEP MULTI MANAGEMENT) LTD

Who are the directors of DMM (DIEP MULTI MANAGEMENT) LTD?
DMM (DIEP MULTI MANAGEMENT) LTD 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 DMM (DIEP MULTI MANAGEMENT) LTD registered?
DMM (DIEP MULTI MANAGEMENT) LTD was registered with the Cyprus Registrar of Companies on 08/02/2018.
Is DMM (DIEP MULTI MANAGEMENT) LTD still active?
DMM (DIEP MULTI MANAGEMENT) LTD 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.