DIAMONDNET HOLDINGS LIMITED

LEI: 213800S9LKUV1MXCAP32

Entity

Legal Name

Legal Name Language Code

Legal Address

KOSTAS VARNALIS, 53 LATSIA NICOSIA, Lefkosia (CY-01), 2232 CYPRUS

Headquarters Address

KOSTAS VARNALIS, 53 LATSIA NICOSIA, Lefkosia (CY-01), 2232 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 341685

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-28 00:00:00

Recorded Date

2024-08-28 15:19:54

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-28 00:00:00

Recorded Date

2024-08-28 15:19:28

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-10-27 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-10-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 341685