DIAMOND FIDUCIARY LTD
DIAMOND FIDUCIARY LTD — Cyprus company. 47 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DIAMOND FIDUCIARY LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAMOND FIDUCIARY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DIAMOND FIDUCIARY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DIAMOND FIDUCIARY LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
43 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- APHRODITE BREWING COMPANY LIMITEDAlso holds roles at 4 other companies
- CHRIS FADELDirector
- ELENA NASTASIEDirector
- GEORGES DIBDirector
- AREZZIA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ELENA NASTASIEDirector
- NATALIA BESAEVADirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- BARRODS SERVICES LIMITEDAlso holds roles at 3 other companies
- ELENA NASTASIEDirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- DINESH DHAMIJADirector
- BIANCUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ELENA NASTASIEDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- CYCO GNMC HOLDINGS LTDAlso holds roles at 2 other companies
- GRANT ALAN CLIFFORDDirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- ELIE SAAB INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- ELENA NASTASIEDirector
- ELIE BOU SAABDirector
- FLODIVS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ELENA NASTASIEDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- HEADSAIL CAPITAL LIMITEDAlso holds roles at 2 other companies
- ELENA NASTASIEDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- IMPERIAL ENERGY (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ELENA NASTASIEDirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- IMPERIAL ENERGY NORD LIMITEDAlso holds roles at 2 other companies
- ELENA NASTASIEDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- JOCAMA PROPERTIES LIMITEDAlso holds roles at 2 other companies
- JOSEPH EL FADLDirector
- MIRVET LAWANDDirector
- KLORAND CONSULTING LTDAlso holds roles at 2 other companies
- ELENA NASTASIEDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- LB ROASTING COMPANY LIMITEDAlso holds roles at 3 other companies
- ELIAS ANDRAOS DANIELDirector
- PETER ELIAS DANIELDirector
- ROY ELIAS DANIELDirector
- LE GRAND UNITED LIMITEDAlso holds roles at 2 other companies
- ELENA NASTASIEDirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- M.A.N. ENTERPRISE LIMITEDAlso holds roles at 4 other companies
- AIDA ABI NADERDirector
- NOEL ABI NADERDirector
- PATRICK ABI NADERDirector
- MACTLAND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ELENA NASTASIEDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- MAN ENTERPRISE (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- AIDA ABI NADERDirector
- ELENA NASTASIEDirector
- NOEL ABI NADERDirector
- MAN ENTERPRISE SAL OFF SHOREAlso holds roles at 7 other companies
- AIDA LICHAA ABI NADERDirector
- THIERRY ABI NADERDirector
- PATRICK ABI NADERDirector
- MEDESOIL TRADING LIMITEDAlso holds roles at 3 other companies
- ELENA NASTASIEDirector
- MAURICE TAYLORDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒBΑDirector
- MUNTIFS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ELENA NASTASIEDirector
- ΕΡΝΕΣΤ ΜΠΕΣΑΝΙΔΗΣDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- N.K. LONG BOND INVESTMENTS LTDAlso holds roles at 2 other companies
- ELENA NASTASIEDirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- PEARL-RIDGE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DINESH DHAMIJADirector
- ELENA NASTASIEDirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- PEZESHKI CO LIMITEDAlso holds roles at 3 other companies
- ELENA NASTASIEDirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- HU HUIDirector
- Q.N.S. QUALITY NETWORK & IT SERVICES LIMITEDAlso holds roles at 1 other company
- ANTOINE ABI NASSIFDirector
- REDCLIFFE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ELENA NASTASIEDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- RETACTIX - RETAIL TACTICS COMPANY LIMITEDAlso holds roles at 2 other companies
- JAN ALOIS HANUSSEKDirector
- JOANNA SHERIN HANUSSEKDirector
- SAN-AGIO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ELENA NASTASIEDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- SHURTAPE CYPRUS - GERMAN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ELENA NASTASIEDirector
- JAMES BAKER SHUFORDDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- SHURTAPE CYPRUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ELENA NASTASIEDirector
- JAMES BAKER SHUFORDDirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- SIM LICENSING LIMITEDAlso holds roles at 3 other companies
- ELENA NASTASIEDirector
- ELIE BOU SAABDirector
- ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- STELCORP INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- DILOR YAZBECKDirector
- ELENA NASTASIEDirector
- JAD YAZBECKDirector
- SYRENA IMMOBILIEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ELENA NASTASIEDirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
- TECMAN (CYPRUS) LTDAlso holds roles at 5 other companies
- AIDA ABI NADERDirector
- ELENA NASTASIEDirector
- NOEL ABI NADERDirector
- UKINVEST DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- ELENA NASTASIEDirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑDirector
43 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIAMOND FIDUCIARY LTD?
- What is DIAMOND FIDUCIARY LTD's risk level?
- Where does DIAMOND FIDUCIARY LTD appear across sources?
Community intel
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