DEPFA INVESTMENT BANK LIMITED
Registration number HE97052 · Cyprus
DEPFA INVESTMENT BANK LIMITED is a dissolved private company registered in Cyprus, incorporated in 1998 (about 27 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 427 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-09-04
- Type
- Private Company
- Registered address
- Διομήδους, 10,, Floor 3,, Στρόβολος, 2024, Λευκωσία, Κύπρος
- Post code
- 2024
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 427 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CHRISTOPH MARCEL MORSCHBACH director
- ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥ director
- ΤΑΚΗΣ ΚΛΗΡΙΔΗΣ director
- ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ secretary
Companies at the same registered address
- JETHRO CORPORATE SERVICES CORP.
- HIPP RACING LIMITED
- DASS AERO ENGINE SERVICES LIMITED
- BASLOW ENTERPRISES LIMITED
- FUDDRUCKERS (CYPRUS) LIMITED
- SIDEGROVE HOLDINGS LIMITED
Companies with the same directors
- YATTON SHIPPING LIMITED
- DECIMARE PROPERTIES LIMITED
- FINISTERRE (CYPRUS) LIMITED
- LACVEST GENERAL PARTNER LIMITED
- LACVEST (CYPRUS) LIMITED
- EUCLIDES CAPITAL LIMITED
- SIMPLICIUS CAPITAL LIMITED
- OCI INTERNATIONAL LIMITED
Screen DEPFA INVESTMENT BANK LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DEPFA INVESTMENT BANK LIMITED in the app — or pull it programmatically with a free API key.