DILIGENT CAPITAL LTD
Active
HE488360Company (HE)
Key facts
- Registration no.
- HE488360
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 20 February 2026
- Registered address
- Πίνδου, 4, Εγκωμη, 2409, Λευκωσία, Κύπρος
Officers5
NameRole
DANILO YAKUBDirector · Διευθυντής
ΕΛΕΝΗ ΑΡΓΥΡΟΥDirector · Διευθυντής
ΧΡΙΣΤΙΝΑ ΜΗΝΑΙΔΟΥDirector · Διευθυντής
PRIMELEAD SECRETARIAL LTDCompanySecretary · Γραμματέας
DANIIL PASKO Για DANILO YAKUBOfficer · Αντικαταστάτης 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.
A.S.I.C. INVESTMENT CO. LIMITEDHE258335
1 shared officer · ΕΛΕΝΗ ΑΡΓΥΡΟΥStruck off
1 shared officer · ΕΛΕΝΗ ΑΡΓΥΡΟΥStruck off
ASA CLOTHING LIMITEDHE189803
1 shared officer · ΕΛΕΝΗ ΑΡΓΥΡΟΥReminder sent
CONJUGATION LIMITEDHE313105
1 shared officer · ΕΛΕΝΗ ΑΡΓΥΡΟΥReminder sent
EG FUND MANAGEMENT LIMITEDHE306027
1 shared officer · ΕΛΕΝΗ ΑΡΓΥΡΟΥIn liquidation
FORLEMIA TRADING LTDHE273290
1 shared officer · ΕΛΕΝΗ ΑΡΓΥΡΟΥIn liquidation
HTM INVEST HOLDING LIMITEDHE489287
1 shared officer · ΕΛΕΝΗ ΑΡΓΥΡΟΥActive
1 shared officer · ΕΛΕΝΗ ΑΡΓΥΡΟΥStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.