DIVINER INVESTIGATIONS LIMITED
Struck off
HE138366Company (HE)
Key facts
- Registration no.
- HE138366
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 12 Aug 2022
- Registration date
- 19 May 2003
- Registered address
- Αποστόλου Ανδρέα, 4, Flat 2, Κάτω Λακατάμια, 2330, Λευκωσία, Κύπρος
Registered address
Αποστόλου Ανδρέα, 4
Flat 2
Κάτω Λακατάμια, 2330, Λευκωσία, Κύπρος
Officers3
NameRole
MOHAMMAD BASHIR MOHAMMADDirector · Διευθυντής
INDRYS MOHAMEDSecretary · Γραμματέας
MOZAMMEL HOSSAINSecretary · Γραμματέας
Connected companies2
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.
ALTAPLUS LTDHE222144
1 shared officer · MOHAMMAD BASHIR MOHAMMADStruck off
CASTLE CONTRACTING LIMITEDHE139408
1 shared officer · MOHAMMAD BASHIR MOHAMMADStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.