DIAGUR INVESTMENTS LIMITED

Struck off
HE191322Company (HE)
Key facts
Registration no.
HE191322
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 27 Nov 2013
Registration date
4 February 2007
Registered address
Θέκλας Λυσσιώτη, 29, CASSANDRA CENTRE, Floor 2, Flat 201,202, 3030, Λεμεσός, Κύπρος
Registered address
Θέκλας Λυσσιώτη, 29
CASSANDRA CENTRE, Floor 2, Flat 201,202
3030, Λεμεσός, Κύπρος
249 companies at this address
Officers4
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΓΝΑΤΙΟΥDirector · Διευθυντής
SUNIL SURIDirector · Διευθυντής
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣDirector · Διευθυντής
TRIDENT TRUST COMPANY (CYPRUS) 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.

1 shared officer · SUNIL SURIStruck off
1 shared officer · ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΓΝΑΤΙΟΥStruck off
1 shared officer · ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΓΝΑΤΙΟΥReminder sent
1 shared officer · ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΓΝΑΤΙΟΥStruck off
1 shared officer · ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΓΝΑΤΙΟΥStruck off
1 shared officer · ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΓΝΑΤΙΟΥStruck off
1 shared officer · ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΓΝΑΤΙΟΥStruck off
1 shared officer · ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΓΝΑΤΙΟΥReminder sent

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