DOSSIERS / DERIFILO MANAGEMENT LIMITED
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Company dossier

DERIFILO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-06
KYBE ID: HE249303 · HE249303 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
DERIFILO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE249303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-06
DRCIP data.gov.cy
Αμαθούντος, 60,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AKSANTI TRADING GROUP LIMITEDdissolvedBRACETTO LTDactiveCHR. PAVLOU & PARTNERS TRADING LTDstrike_offCLOPANO ENTERPRISES LIMITEDactiveE.A.S. LEGACY MAGAZINEactiveELIAS SPYROU LIMITEDdissolvedE.S P.S STATUS MAGAZINEactiveE.S THE CYPRUS INVESTMENT HUBdissolvedE.S THE CYPRUS INVESTMENT HUBdissolvedIMMOVABASEdissolvedIMMOVABASE LTDactiveINTRACLEAR LIMITEDactiveIS GHALA INVEST LTDdissolvedS.D. AMARA BEACH HOTEL & RESIDENSESactiveSLADKIY SURPRIZactiveVALANTO SPYROU LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
TATIANA PAOUTOVAdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

0 matched