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Companies House/Nicosia/Company profile

DIANA PROPERTIES (CYPRUS) LIMITED

Active
OE026740·incorporated 2023-02-16

DIANA PROPERTIES (CYPRUS) LIMITED is an active UK overseas entity, incorporated on 16 February 2023 at Companies House (number OE026740; OpenRegistry canonical ID GB-OE026740-diana-properties-cyprus-limited). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-16
Registered Address
FLORINIS 7 GREG TOWER 6TH FLOOR, GREG TOWER, NICOSIA, PC1065, CYPRUS
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

DIANA PROPERTIES (CYPRUS) LIMITED has 3 persons with significant control on file:

  • Andreas Gregoriou born 1948, Cypriot national. Notified 2005-09-27.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Loria Gregoriou Clerides born 1981, Cypriot national. Notified 2015-06-22.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Jonathan Croxford born 1965, British, national. Notified 2013-02-25.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-16. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.

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