DIANPO HOLDINGS LTD
Registration number HE319260 · Cyprus
DIANPO HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 344 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-02-14
- Type
- Private Company
- Registered address
- Στασικράτους, 20,, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 344 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DIANA CONSTANTA POPESCU director
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥ director
- KYFCO SERVICES LTD secretary
Companies at the same registered address
Companies with the same directors
- PANRIVER INVESTMENTS LIMITED
- PINNACLE TIMBER LIMITED
- WATERBOX MANAGEMENT LIMITED
- CROSSNET LIMITED
- JEOL INVESTMENTS LIMITED
- N. ANDREOU TRANSPORT LIMITED
- BELLHOUSE TRADING LIMITED
- PUTMAN INVESTMENTS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIANPO HOLDINGS LTD 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 If anything here is out of date or inaccurate, tell us and we will correct it.