Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

JONKER DIAMOND HOLDINGS LIMITED

JONKER DIAMOND HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE133518, registered on 10 October 2002 in Nicosia.

HE133518Registered 10/10/2002Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

24Years

Incorporated 10/10/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

JONKER DIAMOND HOLDINGS LIMITED (HE133518) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 10/10/2002 — 24 years 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
HE133518
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
11/12/2015
Registration date
10/10/2002
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Agapinoros, 2, 1076, Nicosia, Cyprus

Greek (official): Αγαπήνορος, 2, 1076, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1076

Directors & secretary

JONKER DIAMOND 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.

  • Α•••• Σ••••••••Director(Διευθυντής)
  • Δ•••••• Ζ••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of JONKER DIAMOND 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 JONKER DIAMOND HOLDINGS LIMITED

Who are the directors of JONKER DIAMOND HOLDINGS LIMITED?
JONKER DIAMOND 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 JONKER DIAMOND HOLDINGS LIMITED registered?
JONKER DIAMOND HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 10/10/2002.
Is JONKER DIAMOND HOLDINGS LIMITED still active?
JONKER DIAMOND 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.