DIOFANIS MANAGEMENT LIMITED
Registration number HE291600 · Cyprus
- Incorporated
- 2011-08-04
- Type
- Private Company
- Registered address
- Blue Water Bay Phase 2, Κάππαρη, 23,, HOUSE 134,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
- Post code
- 5290
- District
- Famagusta
- Status
- Dissolved
Directors & secretary
- ΠΕΤΡΟΣ - ΝΕΟΦΥΤΟΣ ΠΑΥΛΟΥ director
- ΠΕΤΡΟΣ - ΝΕΟΦΥΤΟΣ ΠΑΥΛΟΥ secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.