DIAMONT MOON LTD
Struck off
HE292314Company (HE)
Key facts
- Registration no.
- HE292314
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 13 Dec 2024
- Registration date
- 18 August 2011
- Registered address
- Δημητρίου Καρατάσου, 15, ANASTASIO BUILDING, Floor 6, Flat 601, Στρόβολος, 2024, Λευκωσία, Κύπρος
Registered address
Δημητρίου Καρατάσου, 15
ANASTASIO BUILDING, Floor 6, Flat 601
Στρόβολος, 2024, Λευκωσία, Κύπρος
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.
BREBORO HOLDINGS CO. LIMITEDHE239559
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DOLMAKO FINANCING LIMITEDHE260990
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EMIRELLO HOLDINGS LIMITEDHE313080
2 shared officers · ALEXANDER DELIS, IGOR TURKINStruck off
FASILE HOLDINGS LIMITEDHE291333
2 shared officers · ALEXANDER DELIS, IGOR TURKINStruck off
GOLDCLASS FINANCING LIMITEDHE288430
2 shared officers · ALEXANDER DELIS, IGOR TURKINStruck off
GOLDPLASS HOLDINGS LIMITEDHE288321
2 shared officers · ALEXANDER DELIS, IGOR TURKINReminder sent
HORESMIO HOLDINGS LIMITEDHE260852
2 shared officers · ALEXANDER DELIS, IGOR TURKINStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.