KybeKYB & business intelligence · Cyprus & EU
Active

DP DELFI PRIVATE EQUITY

Registration number BN43042 · Cyprus

Incorporated
2015-12-23
Type
Business name
Registered address
Γεώργιου Γρίβα Διγενή, 36,, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
Post code
1066
District
Nicosia
Status
Active

62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.