DIEGO TRADING LTD

Struck off
HE339555Company (HE)
Key facts
Registration no.
HE339555
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 30 Jun 2021
Registration date
31 December 2014
Registered address
Αριστάρχου, 11, Δασούπολη, 2029, Λευκωσία, Κύπρος
Registered address
Αριστάρχου, 11
Δασούπολη, 2029, Λευκωσία, Κύπρος
11 companies at this address
Officers1
TRANSPAY HOLDINGS LTDCompanyDirector · Διευθυντής
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 · TRANSPAY HOLDINGS LTDStruck off
AURGENCY LTDHE328815
1 shared officer · TRANSPAY HOLDINGS LTDStruck off
1 shared officer · TRANSPAY HOLDINGS LTDStruck off
1 shared officer · TRANSPAY HOLDINGS LTDStruck off
1 shared officer · TRANSPAY HOLDINGS LTDStruck off
1 shared officer · TRANSPAY HOLDINGS LTDStruck off
1 shared officer · TRANSPAY HOLDINGS LTDStruck off
1 shared officer · TRANSPAY HOLDINGS LTDStruck off

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