DFASS WORLDWIDE LIMITED
Registration number HE168020 · Cyprus
DFASS WORLDWIDE LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-15
- Type
- Private Company
- Registered address
- Νικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BERNARD KLEPACH director
- PHILIP HANCOCK director
- POLYKARPOS THEMISTOKLEOUS director
- ΑΔΩΝΗΣ ΞΟΥΦΑΡΙΔΗΣ director
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ director
- CSC GLOBAL SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- SASHKA LIMITED
- INVENERGY WIND CYPRUS DARLOWO I LIMITED
- CSC GLOBAL DIRECTOR LIMITED
- VEDANTA RESOURCES CYPRUS LIMITED
- MOTT MACDONALD LIMITED
- VOLANTI LIMITED
Companies with the same directors
- SCI PHH MEGEVE 1
- M.G.L. MEDITERRANEAN GLASS LIMITED
- VOLANTI LIMITED
- IVAGLASS MANUFACTURERS LIMITED
- OCEANDO LIMITED
- VEDANTA RESOURCES CYPRUS LIMITED
- CHELIANDA ESTATES LIMITED
- HILTON CYPRUS LIMITED
Screen DFASS WORLDWIDE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DFASS WORLDWIDE LIMITED in the app — or pull it programmatically with a free API key.