Skip to main content

BLACK DIAMOND STRATEGY & CAPITAL LTD

Registration Number

ΗΕ 352247

Type
Limited Company
Sub-Type
Private
Registration Date
12/02/2016
Organisation Status
Dissolution following Voluntary Liquidation
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Ιπποκράτους, 3Α,
    Ακρόπολις
    2006, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    TOTALPRO NOMINEES LTD, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    TOTALPRO SECRETARIAL LTD, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for BLACK DIAMOND STRATEGY & CAPITAL LTD

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company BLACK DIAMOND STRATEGY & CAPITAL LTD

BLACK DIAMOND STRATEGY & CAPITAL LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 12/02/2016.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 352247 and the current Organisation status of the company is Dissolution following Voluntary Liquidation while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Ιπποκράτους, 3Α, , Ακρόπολις, 2006, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: TOTALPRO NOMINEES LTD who was appointed as Director, TOTALPRO SECRETARIAL LTD who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 13/02/2018, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-09-07. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 293012
Potentially Related to TOTALPRO NOMINEES LTD who is Director of STENOLER CO. LTD
ΗΕ 187311
Potentially Related to TOTALPRO NOMINEES LTD who is Director of GRASSALEN INVESTMENTS LIMITED
ΗΕ 463401
Potentially Related to TOTALPRO NOMINEES LTD who is Director of FMLD SERVICES LTD
ΗΕ 461385
Potentially Related to TOTALPRO NOMINEES LTD who is Director of INVESTIGUARD TRUST LTD
ΗΕ 145973
Potentially Related to TOTALPRO NOMINEES LTD who is Director of D.K. TRADE EVOLUTION LIMITED
ΗΕ 365756
Potentially Related to TOTALPRO NOMINEES LTD who is Director of POLARITUM LIMITED
ΗΕ 427995
Potentially Related to TOTALPRO NOMINEES LTD who is Director of ARESCORE LTD
ΗΕ 414918
Potentially Related to TOTALPRO NOMINEES LTD who is Director of TERAMARA LTD
ΗΕ 378659
Potentially Related to TOTALPRO NOMINEES LTD who is Director of BALWINDRA LIMITED
ΗΕ 357709
Potentially Related to TOTALPRO NOMINEES LTD who is Director of WISE SOCIETY CONSULTANTS LTD
ΗΕ 359464
Potentially Related to TOTALPRO NOMINEES LTD who is Director of SCHUTT-ANDERSEN HOLDING LTD
ΗΕ 308765
Potentially Related to TOTALPRO NOMINEES LTD who is Director of BURMASH HOLDINGS LIMITED
ΗΕ 434173
Potentially Related to TOTALPRO NOMINEES LTD who is Director of PONZA HOLDING LTD
ΗΕ 487131
Potentially Related to TOTALPRO NOMINEES LTD who is Director of ARAJA HOLDINGS LTD
ΗΕ 317898
Potentially Related to TOTALPRO NOMINEES LTD who is Director and Secretary of J.J. SOFISTIC FINANCIAL LTD
ΗΕ 254135
Potentially Related to TOTALPRO NOMINEES LTD who is Director of PRONAUTICA LIMITED
ΗΕ 364987
Potentially Related to TOTALPRO NOMINEES LTD who is Director of ARGO PROPERTY CYPRUS LIMITED
ΗΕ 281192
Potentially Related to TOTALPRO NOMINEES LTD who is Director of NEVOMEDIA ADVERTISING LTD
ΗΕ 261842
Potentially Related to TOTALPRO NOMINEES LTD who is Director of KNALETOP INVESTMENTS LIMITED
ΗΕ 342207
Potentially Related to TOTALPRO NOMINEES LTD who is Director of AVIZALI LTD
ΗΕ 182582
Potentially Related to TOTALPRO NOMINEES LTD who is Director of FERNIK HOLDINGS LIMITED
ΗΕ 383929
Potentially Related to TOTALPRO NOMINEES LTD who is Director of GENIUS ONLINE TRAVEL SERVICES LIMITED
ΗΕ 477855
Potentially Related to TOTALPRO NOMINEES LTD who is Director of LOZERO LTD
ΗΕ 212720
Potentially Related to TOTALPRO NOMINEES LTD who is Director of SONGALIA SERVICES LIMITED
ΗΕ 439690
Potentially Related to TOTALPRO NOMINEES LTD who is Director of PAYSAXAS LTD
ΗΕ 365942
Potentially Related to TOTALPRO NOMINEES LTD who is Director of THE INFINITE KNOT LIMITED
ΗΕ 355324
Potentially Related to TOTALPRO NOMINEES LTD who is Director of MEZZOBEST HOLDINGS LTD
ΗΕ 113800
Potentially Related to TOTALPRO NOMINEES LTD who is Director of G.I. GLOBAL INTERACTIVE INVESTMENTS LIMITED
ΗΕ 379925
Potentially Related to TOTALPRO NOMINEES LTD who is Director of TAM TRADING LIMITED
ΗΕ 477867
Potentially Related to TOTALPRO NOMINEES LTD who is Director of OPTERA LTD
ΗΕ 355340
Potentially Related to TOTALPRO NOMINEES LTD who is Director of YELLOWAMBER CONSULTANTS LTD
ΗΕ 304368
Potentially Related to TOTALPRO NOMINEES LTD who is Director of LEAFBOND LIMITED
ΗΕ 227197
Potentially Related to TOTALPRO NOMINEES LTD who is Director of SKID ROW PROPERTIES & INVESTMENTS LTD
ΗΕ 433695
Potentially Related to TOTALPRO NOMINEES LTD who is Director of DATA BOOST LIMITED
ΗΕ 181011
Potentially Related to TOTALPRO NOMINEES LTD who is Director of NASSINGTON LIMITED
ΗΕ 341988
Potentially Related to TOTALPRO NOMINEES LTD who is Director of JIVSOFT LTD
ΗΕ 183002
Potentially Related to TOTALPRO NOMINEES LTD who is Director of RETAIL LAND EAST INVEST CYPRUS LTD
ΗΕ 182578
Potentially Related to TOTALPRO NOMINEES LTD who is Director of FILFORDA PROPERTIES LIMITED
ΗΕ 287424
Potentially Related to TOTALPRO NOMINEES LTD who is Director of ADAGORY LTD
ΗΕ 183017
Potentially Related to TOTALPRO NOMINEES LTD who is Director of RETAIL LAND WEST INVEST CYPRUS LTD
ΗΕ 255873
Potentially Related to TOTALPRO NOMINEES LTD who is Director of MESTRIA HOLDINGS LIMITED
ΗΕ 308472
Potentially Related to TOTALPRO NOMINEES LTD who is Director of SUCEAVA SC LIMITED
ΗΕ 283234
Potentially Related to TOTALPRO NOMINEES LTD who is Director of GRANDI SERVICES LTD
ΗΕ 394700
Potentially Related to TOTALPRO NOMINEES LTD who is Director of AUZE LTD
ΗΕ 427986
Potentially Related to TOTALPRO NOMINEES LTD who is Director of LEXING LTD
ΗΕ 380977
Potentially Related to TOTALPRO NOMINEES LTD who is Director of SOLUZIONE GELATO LTD
ΗΕ 337012
Potentially Related to TOTALPRO SECRETARIAL LTD who is Secretary of UFF GROUP LTD
ΗΕ 293012
Potentially Related to TOTALPRO SECRETARIAL LTD who is Secretary of STENOLER CO. LTD
ΗΕ 187311
Potentially Related to TOTALPRO SECRETARIAL LTD who is Director and Secretary of GRASSALEN INVESTMENTS LIMITED
ΗΕ 473822
Potentially Related to TOTALPRO SECRETARIAL LTD who is Secretary of GAMEBION LTD