WHITE DIAMOND INVESTMENTS LIMITED
Struck off
HE113252Company (HE)
Key facts
- Registration no.
- HE113252
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 29 Aug 2003
- Registration date
- 21 July 2000
- Registered address
- Νίκου Παττίχη, 113, NEOCLI NICOLA COURT, Floor 1, Flat 102, 3070, Λεμεσός, Κύπρος
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
A.M.M. FAST TRADING LTDHE384408
1 shared officer · ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣReminder sent
1 shared officer · ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣActive
ARENA ARCADES LIMITEDHE85410
1 shared officer · ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣStruck off
CANDLELIT DAY ENTERPRISES LTDHE253883
1 shared officer · ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣReminder sent
CHRYSER TRADING LIMITEDHE46465
1 shared officer · ΓΙΩΡΓΟΣ ΣΕΡΔΑΡΗΣActive
1 shared officer · ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣActive
FICO FICO LIMITEDHE347491
1 shared officer · ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣReminder sent
GMPC LONGEVITY LTDHE367164
1 shared officer · ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.