DAFECHEM LIMITED
Registration number HE146688 · Cyprus
DAFECHEM LIMITED is an active private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 51 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-03-18
- Type
- Private Company
- Registered address
- Αγίας Λαύρας, 1,, Floor 3, Flat 306,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
- Post code
- 2414
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 51 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- I.A.C. NOMINEES LIMITED director
- ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ director
- ΑΡΕΤΗ ΠΑΝΤΕΛΙΔΟΥ director
- I.A.C TRUSTEES LIMITED secretary
Companies at the same registered address
- VENIFAR LTD
- KINESIO INSTITUTE
- VESENTO WELLNESS & FITNESS SOLUTION
- FROLIC BOUTIQUE
- STARSYMBOL CENTRE
- YIAKOUMI & PARTNERS
Companies with the same directors
- BIOCLEANSE MOUTHRINSE
- MALESA ESTATES LTD
- SALEMA ESTATES LTD
- I.A.C TRUSTEES LIMITED
- I.A.C. NOMINEES LIMITED
- KWAK TELECOM LIMITED
- D & D THE HOUSE OF ART
- ACADOMIA LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DAFECHEM LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.