DIANA PROPERTIES (CYPRUS) LIMITED
Company number OE026740 · Monitor this company
3 active · persons with significant control
Loria Gregoriou Clerides
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Notified on
- 2015-06-22
- Date of birth
- March 1981
- Nationality
- Cypriot
- Correspondence address
- Mgi Gregoriou & Co Ltd, 7 Florinis Street 6th Floor, Greg Tower, Nicosia, PC1065, Cyprus
Jonathan Croxford
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2013-02-25
- Date of birth
- April 1965
- Nationality
- British,
- Correspondence address
- Meridian Private Client Llp, Wood Rydings Court, Packington Lane, Little Packington, CV7 7HN, United Kingdom
Andreas Gregoriou
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Notified on
- 2005-09-27
- Date of birth
- February 1948
- Nationality
- Cypriot
- Correspondence address
- Mgi Gregoriou & Co Ltd, 7 Florinis Street 6th Floor, Greg Tower, Nicosia, PC1065, Cyprus