Diana Properties (cyprus) Limited
- Registered
- Unreported
- 2 years
- Real address
- No directors
- 3 owners
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on February 16, 2023
1 company registered at the address, less than ten
No directors reported
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136262 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Diana Properties (cyprus) Limited is a overseas entity registered in United Kingdom with the registration number OE026740. The company was founded two years ago on February 16, 2023, and registered at PC1065, Cyprus, Nicosia, Florinis 7 Greg Tower 6th Floor, Greg Tower. The address is probably real as only one company registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has three owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 10 years
- 1
- 25%+
Started on 2015-06-22
Also participates in 1 other companies.
Ownership of shares - More than 25% as trustees of a trust
-
Individual
- 12 years
- 2
- psc
-
Resident of United Kingdom
Started on 2013-02-25
Also participates in 2 other companies.
Has significant influence or control
-
Individual
- 19 years
- 1
- 25%+
Started on 2005-09-27
Also participates in 1 other companies.
Ownership of shares - More than 25% as trustees of a trust
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 25 january 2025 no changeDownload 1 page pdf report
-
Update statement made on 25TH january 2024 no changeDownload 1 page pdf report
-
Registration of an overseas entityDownload 6 pages pdf report
See all events
FAQ about Diana Properties (cyprus) Limited
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