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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIA QUENTE LTD · Dia Kvente Ltd · Dia Quente Ltd · Диа Квенте Лтд · Діа Квенте Лтд | [sources] | |||
| Other name | Dia Quente Ltd · Діа Квенте Лтд | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | C367899 · HE367899 · ΗΕ367899 | [sources] | |||
| OGRN | ΗΕ367899 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Karaiskaki, 20, Yiannis Mamas Building 5, Paralimni 5289, Ammochostos, Cyprus (Flat/Office 4 ) · Republic of Cyprus, Paralimni, (Karaiskaki, 20, Yiannis Mamas Building 5, Flat/Office 4 Paralimni 5289, Ammochostos, Cyprus) · YIANNIS MAMAS BUILDING 5, Flat 4, Καραισκάκη, 20, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος · Республика Кипр, г. Паралимни · Республіка Кіпр, м. Паралімні | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
ua-nabc-company-7959-dia-quente-ltd · ua-nsdc-21551-dia-kvente-ltd · oc-companies-cy-he367899 · ua-nazk-company-7959For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΧΑΤΣΑΤΟΥΡ ΚΟΣΤΙΚΙΑΝ | Γραμματέας | - | - | |
| ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣ | Διευθυντής | - | - | |