DALFION HOLDING LIMITED
Registration number HE475423 · Cyprus
- Incorporated
- 2025-05-19
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Active
⚠ 1,115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MICHAELA LARISSA MALCHOW director
- MELUN LIMITED secretary
Companies at the same registered address
- LAVATUM LTD
- WISTERIA LIMITED
- ABOLI LIMITED
- DAKSHI LIMITED
- ORLANDO-EQUITY HOLDING LIMITED
- TRAHANIA LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.