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Ділеа Секретеріал Лімітед

Sanctioned entity

Ділеа Секретеріал Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dilea Secretarial Limited · Ділеа Секретеріал Лімітед				[sources]
Alias	Dilea Sekreterial Limited				[sources]
Incorporation date	1990-12-15				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 42304` · `HE42304`				[sources]
Status	Δημοσιεύτηκε η Τρίμηνη				[sources]
Address	Floor 2, Flat 202, Ιωάννη Στυλιανού, 6, 2003, Λευκωσία, Κύπρος · Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія				[sources]
Last change	2025-09-07	Last processed	2025-12-01	First seen	2023-05-17

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2073-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he42304 · ua-nsdc-23896-dilea-sekreterial-limited

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