DEPFA ASSET MANAGEMENT LIMITED
Registration number HE134540 · Cyprus
DEPFA ASSET MANAGEMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 427 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-11-26
- Type
- Private Company
- Registered address
- Διομήδους, 10,, Floor 3,, Στρόβολος, 2024, Λευκωσία, Κύπρος
- Post code
- 2024
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 427 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- JETHRO CORPORATE SERVICES CORP.
- HIPP RACING LIMITED
- DASS AERO ENGINE SERVICES LIMITED
- BASLOW ENTERPRISES LIMITED
- FUDDRUCKERS (CYPRUS) LIMITED
- SIDEGROVE HOLDINGS LIMITED
Companies with the same directors
- ΠΑΥΛΙΔΗΣ ΚΕΝΤΡΟ ΕΚΠΑΙΔΕΥΣΗΣ ΕΛΕΥΘΕΡΗΣ ΚΑΤΑΔΥΣΗΣ & ΠΡΩΤΩΝ ΒΟΗΘΕΙΩΝ
- ΓΚΑΡΑΖ ''ΙΑΚΩΒΟΣ ΠΑΥΛΙΔΗΣ''
- DAKIS JOANNOU (HOLDINGS) LIMITED
- IRIBUS CYPRUS LIMITED
- INFATRAN COMPANY LIMITED
- THREE H HOLDINGS LIMITED
- ASTERAS KTIMATIKI LIMITED
- INMERTON COMPANY LIMITED
Screen DEPFA ASSET 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 DEPFA ASSET MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.