DOSSIERS / DIFELIA LTD
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DIFELIA LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-12
KYBE ID: HE359079 · HE359079 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DIFELIA LTD
DRCIP data.gov.cy
HE359079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-12
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 37,, GEMINI HOUSE, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AKER FLOATING OPERATIONS (CYPRUS) LIMITEDdissolvedAKER INTELLECTUAL PROPERTY EUROPE LIMITEDdissolvedCAMILLO MEDICAL EQUIPMENT LTDstrike_offCASSANO WORLDWIDE LIMITEDdissolvedELVEROR HOLDINGS LIMITEDdissolvedENVIVO HOLDING LIMITEDdissolvedEUROGROVE LIMITEDdissolvedFITZROVIA PRIVATE LTDactiveILBERA LIMITEDdissolvedLINIZIO HOLDING LIMITEDdissolvedMAGNACARE HOLDINGS LIMITEDdissolvedMONTERIO LTDdissolvedNICOS CHRISTOU DEVELOPMENTS LIMITEDactiveNICOS CHRISTOU (HOLDINGS) LIMITEDactiveOLOSUITESactiveONESUBSEA CYPRUS LTDactiveSANDROU HOLDINGS LIMITEDdissolvedSPINTHIRAS LIMITEDdissolvedSSC SMART FX LTDactive

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100