DOSSIERS / DELFI CAPITAL
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Company dossier

DELFI CAPITAL

CYPRUS · COMPANY · INCORPORATED 2023-04-19
KYBE ID: BN57311 · BN57311 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
DELFI CAPITAL
DRCIP data.gov.cy
BN57311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-04-19
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 20,, Floor 2,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
DP (DELFI PARTNERS) LIMITEDshareholder—Cyprus registry

Risk signals

0 matched