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.