DOSSIERS / DELFI CAPITAL
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Company dossier

DELFI CAPITAL

CYPRUS · COMPANY · INCORPORATED 2021-08-26
KYBE ID: BN54149 · BN54149 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
DELFI CAPITAL
DRCIP data.gov.cy
BN54149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-08-26
DRCIP data.gov.cy
ΚΑΤΣΩΝΗ, 10,, ΛΕΥΚΩΣΙΑ, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.C. IDEAL RUBBER LIMITEDstrike_offARROW COMPUTER SYSTEMSactiveDANILUX TRADING LIMITEDdissolvedI.B.N. HOLDINGS LIMITEDdissolvedKERVEROS TRADING LIMITEDdissolvedK.P.G.C. IDEAL PROPERTIES LIMITEDdissolvedRAINCOAT MEDIAdissolvedRASTAND PROPERTIES LIMITEDstrike_offΓ. ΣΑΒΒΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔstrike_offΓ. ΣΑΒΒΙΔΗΣ & ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔstrike_off

People with significant control

1 people
NameRoleFromSource
DELFI CAPITAL MANAGEMENT LTDshareholder—Cyprus registry

Risk signals

0 matched