DFE INVESTMENT MANAGEMENT LIMITED
Registration number HE103197 · Cyprus
DFE INVESTMENT MANAGEMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-06-30
- Type
- Private Company
- Registered address
- Κρήτης, 2,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CAMILLE PAUL ELIAN director
- MOHAMAD SUHEIL DROUBI director
- ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ secretary
Companies at the same registered address
- BRITISH - AMERICAN INSURANCE CO. LIMITED
- AMPELOHORI BEACH RESORT
- TWENTY FLYING STARS SHOES
- ΚΩΝΣΤΑΝΤΙΝΟΣ & ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣ ΔΙΚΗΓΟΡΟΙ, ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
- EFFECTIVE INVESTMENTS LIMITED
- KAME BRAVA LIMITED
Companies with the same directors
- COSTAS EFSTATHIOU ELECTRONIKA
- KAME BRAVA LIMITED
- EFS. Y. EFS. LIMITED
- V & B RATINAC (OVERSEAS) LIMITED
- BALMASTEL TRADING LIMITED
- BALSOPEM LIMITED
- COST - TAKIS CONSTRACTIONS AND DEVELOPERS LIMITED
- CONSUMTRONIC LTD
Screen DFE INVESTMENT MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DFE INVESTMENT MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.