Cyprus Companies House
Dissolved on completion of liquidationCompany

NEW DIAMOND TRADING LIMITED

NEW DIAMOND TRADING LIMITED is a dissolved on completion of liquidation company in Cyprus, registration number HE70874, registered on 10 May 1995 in Limassol.

HE70874Registered 10/05/1995Limassol, Cyprus

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Registry Status

Dissolved on completion of liquidation

Company Age

31Years 5 mo

Incorporated 10/05/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

NEW DIAMOND TRADING LIMITED (HE70874) is a Company (Private) registered in Limassol, Cyprus, incorporated on 10/05/1995 — 31 years 5 months old. Its current registry status is “Dissolved on completion of liquidation”. This page brings together the official registry record 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
HE70874
Company type
Company
Sub-type
Private
Status
Dissolved on completion of liquidation
Status date
31/10/2014
Registration date
10/05/1995
District
Limassol
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Ilia Kannaourou, 4, 'Ypsonas, 4180, Limassol, Cyprus

Greek (official): Ηλία Καννάουρου, 4, 'Υψωνας, 4180, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4180

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 NEW DIAMOND TRADING LIMITED

Who are the directors of NEW DIAMOND TRADING LIMITED?
Officers are not published for NEW DIAMOND TRADING LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was NEW DIAMOND TRADING LIMITED registered?
NEW DIAMOND TRADING LIMITED was registered with the Cyprus Registrar of Companies on 10/05/1995.
Is NEW DIAMOND TRADING LIMITED still active?
NEW DIAMOND TRADING LIMITED is currently recorded as “Dissolved on completion of liquidation” in the Cyprus companies register.

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