DIAMANTE CAPITAL LTD
Reminder sent
HE390847Company (HE)
Key facts
- Registration no.
- HE390847
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 8 November 2018
- Registered address
- John Kennedy, IRIS HOUSE, Floor 3, 3106, Λεμεσός, Κύπρος
Registered address
John Kennedy
IRIS HOUSE, Floor 3
3106, Λεμεσός, Κύπρος
Officers5
NameRole
AHMED AFIFIDirector · Διευθυντής
ALY MAHMOUD EL ETREBYDirector · Διευθυντής
BELAL SAMIR TAHSEEN ABDUL AFIFIDirector · Διευθυντής
FOUAD HABERDirector · Διευθυντής
FIDENTIA SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies7
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.
ROYAL CEMENT TRADING LTDHE389747
2 shared officers · ALY MAHMOUD EL ETREBY, FOUAD HABERActive
TAHS HOLDINGS EU LTDHE384822
2 shared officers · ALY MAHMOUD EL ETREBY, BELAL SAMIR TAHSEEN ABDUL AFIFIActive
BBM MENA HOLDINGS LTDHE383843
1 shared officer · ALY MAHMOUD EL ETREBYActive
BG CYPRUS LIMITEDAE3002
1 shared officer · AHMED AFIFIReminder sent
LIGHTBLUSH INVESTMENTS LTDHE377263
1 shared officer · FOUAD HABERActive
ONYX TECHNOLOGY LTDHE391187
1 shared officer · ALY MAHMOUD EL ETREBYActive
TAHS CAPITAL HOLDINGS LTDHE382486
1 shared officer · FOUAD HABERReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.