G.S.I. DIAMANT UNIVERSAL LTD

Struck off
HE262286Company (HE)
Key facts
Registration no.
HE262286
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 11 Jan 2016
Registration date
10 February 2010
Registered address
Θεμιστοκλή Δέρβη, 41, HAWAII NICOSIA TOWER, Floor 8, Flat 803, 1066, Λευκωσία, Κύπρος
Registered address
Θεμιστοκλή Δέρβη, 41
HAWAII NICOSIA TOWER, Floor 8, Flat 803
1066, Λευκωσία, Κύπρος
115 companies at this address→
Officers6
ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥDirector · Διευθυντής
ΙΡΙΝΑ ΑΝΤΖΟΥΛΙΔΗDirector · Διευθυντής
ABDULLA GAPISOVDirector · Διευθυντής
SERGEY SHAVERDirector · Διευθυντής
SVILEN SPASOVDirector · Διευθυντής
WEST UNION (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 · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥIn liquidation
1 shared officer · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥReminder sent
1 shared officer · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥStruck off
1 shared officer · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥStruck off
1 shared officer · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥStruck off
1 shared officer · ΙΡΙΝΑ ΑΝΤΖΟΥΛΙΔΗStruck off
1 shared officer · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥIn liquidation
1 shared officer · ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥActive

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