DELFI RE (CYPRUS) L.L.C.
Registration number HE337165 · Cyprus
DELFI RE (CYPRUS) L.L.C. is a private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-10-24
- Type
- Private Company
- Registered address
- Διαγόρου, 27,, KRITIKOS, Floor 4,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 26 companies are registered at this address.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΜΟΥΝΤΗΣ director
- ΓΕΩΡΓΙΟΣ ΜΟΥΝΤΗΣ secretary
Companies at the same registered address
- TOPVENTURE LIMITED
- KOKKINOGIA CONSULTING LIMITED
- DP (DELFI PARTNERS) LIMITED
- SPIRITASSET LIMITED
- PHAEDRUS ASSET MANAGEMENT (SERVICES) LIMITED
- WESTMINSTER GREEN LIMITED
Companies with the same directors
- ΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΕΩΣ ΚΑΙ ΔΙΑΧΕΙΡΙΣΕΩΣ ΤΗΣ ΠΕΡΙΟΥΣΙΑΣ ΤΟΥ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΑΘΗΝΩΝ
- OPTISTOCK INVESTMENTS LIMITED
- APPLE TREE ESTATES LIMITED
- GC YOURAD LIMITED
- EXPLORIA HOLDINGS LIMITED
- GLOBAL HIGHWAY LIMITED
- BLACK SEA VIEW LIMITED
- COMSATMANIA LTD
Screen DELFI RE (CYPRUS) L.L.C. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DELFI RE (CYPRUS) L.L.C. in the app — or pull it programmatically with a free API key.