BLUE DIAMOND INVESTMENTS LIMITED
Registration number HE230207 · Cyprus
BLUE DIAMOND INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 86 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-28
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 57,, Αγίας Φυλάξεως, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΜΠΑΛΑΜΠΑΝΟΣ director
- ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ director
- PROFSERVE TRUSTEES LTD secretary
Companies at the same registered address
- PHOTO STUDIO 57
- MELFORD SERVICES LIMITED
- K.K.F. CONSULTING OFFICE LIMITED
- DOROSCA ENTERPRISES LIMITED
- SETEL (CYPRUS) LIMITED
- GRACEWORTH TRADING LIMITED
Companies with the same directors
- FAIRVIEW SHIPPING AND TRADING LTD
- EMPIRE CHEMICAL TANKER HOLDINGS INC.
- MELFORD SERVICES LIMITED
- GRACEWORTH TRADING LIMITED
- MIDDLESTONE ENTERPRISES LIMITED
- OPAL ESTATES LIMITED
- MELFORD INVESTMENTS (UK) LIMITED
- MELFORD INVESTMENTS (RUSSIA) LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BLUE DIAMOND INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.