DIAMANDO GEMS LIMITED

Struck off
HE329126Company (HE)
Key facts
Registration no.
HE329126
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 30 Jun 2021
Registration date
30 January 2014
Registered address
Αρχ. Μακαρίου ΙΙΙ, 42Ε, MATINA BUILDING, Floor 1, Flat 2 & 3, 1065, Λευκωσία, Κύπρος
Registered address
Αρχ. Μακαρίου ΙΙΙ, 42Ε
MATINA BUILDING, Floor 1, Flat 2 & 3
1065, Λευκωσία, Κύπρος
3 companies at this address
Officers3
ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥDirector · Διευθυντής
ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣDirector · Διευθυντής
CASPER SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
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.

2 shared officers · ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥ, ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣReminder sent
1 shared officer · ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣIn liquidation
1 shared officer · ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥReminder sent
1 shared officer · ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥActive
1 shared officer · ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥActive
1 shared officer · ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥActive
1 shared officer · ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣReminder sent
1 shared officer · ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.