DIFECA INVESTMENTS LTD

Registration Number

ΗΕ 258872

Type
Limited Company
Sub-Type
Private
Registration Date
07/12/2009
Organisation Status
Winding Up by the Court
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Δημοσθένη Σεβέρη, 21,
1514, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

DIFECA INVESTMENTS LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 07/12/2009.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 258872 and the current Organisation status of the company is Winding Up by the Court while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Δημοσθένη Σεβέρη, 21, , 1514, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who was appointed as Director, ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣ (KYRIAKOS TZIALLIS) who was appointed as Director, ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 17/01/2014, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-04-25
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of STREETSMART SOLUTIONS LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Secretary of STREETSMART SOLUTIONS LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of A.T SMART SERVICES LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Secretary of A.T SMART SERVICES LIMITED
TIMALFI VENTURES LTD ΗΕ 263689
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of TIMALFI VENTURES LTD
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of A.G. PARKLANE TRADING LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of LANDMARK SECURITIES LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Secretary of LANDMARK SECURITIES LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of A.T SMART CATERING LIMITED
DENDRITE LIMITED ΗΕ 133162
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of DENDRITE LIMITED
SMART VISION LIMITED ΗΕ 113194
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of SMART VISION LIMITED
AIRLANDSEA LTD ΗΕ 375141
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of AIRLANDSEA LTD
AIRLANDSEA LTD ΗΕ 375141
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Secretary of AIRLANDSEA LTD
LEVALE CY LTD ΗΕ 383908
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Secretary of LEVALE CY LTD
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of SMART TRANSACTIONS LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of I.N.G. STREETSMART SOLUTIONS LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Secretary of I.N.G. STREETSMART SOLUTIONS LIMITED
TOPJOB LIMITED ΗΕ 237530
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of TOPJOB LIMITED
TOPJOB LIMITED ΗΕ 237530
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Secretary of TOPJOB LIMITED
NEEXCO LIMITED ΗΕ 123277
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of NEEXCO LIMITED
SMARTMONEY LIMITED ΗΕ 111529
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of SMARTMONEY LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of T.I.X VENTURES LIMITED
FISTACO LIMITED ΗΕ 51023
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of FISTACO LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of CMV - CYPRUS MEDIA VENTURES LIMITED
17 SERIES LIMITED ΗΕ 487348
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of 17 SERIES LIMITED
17 SERIES LIMITED ΗΕ 487348
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Secretary of 17 SERIES LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of STREETSMART INVESTMENT COMPANY LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Secretary of STREETSMART INVESTMENT COMPANY LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of AT TWO SISTERS HOLDINGS LTD
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Secretary of AT TWO SISTERS HOLDINGS LTD
DE LARGE VENTURES LTD ΗΕ 258934
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of DE LARGE VENTURES LTD
DE LARGE VENTURES LTD ΗΕ 258934
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Secretary of DE LARGE VENTURES LTD
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of ATHIENITIS SISTERS LTD
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Secretary of ATHIENITIS SISTERS LTD
NETSEA LIMITED ΗΕ 86160
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of NETSEA LIMITED
SMARTMOVE LIMITED ΗΕ 111527
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of SMARTMOVE LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of SAFS INSURANCE AGENCIES LIMITED
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of DECAFI ENTERPRISES LTD
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Secretary of DECAFI ENTERPRISES LTD
Potentially Related to ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣ (IOANNIS ATHIAINITIS) who is Director of SMART PROPERTIES LIMITED
Potentially Related to ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣ (KYRIAKOS TZIALLIS) who is Director of A.T SMART SERVICES LIMITED
TIMALFI VENTURES LTD ΗΕ 263689
Potentially Related to ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣ (KYRIAKOS TZIALLIS) who is Secretary of TIMALFI VENTURES LTD
Potentially Related to ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣ (KYRIAKOS TZIALLIS) who is Owner of K.T. FREELIFE ENTERTAINMENT
Potentially Related to ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣ (KYRIAKOS TZIALLIS) who is Director of A.T SMART CATERING LIMITED
Potentially Related to ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣ (KYRIAKOS TZIALLIS) who is Secretary of A.T SMART CATERING LIMITED
ZETALAND LIMITED ΗΕ 129666
Potentially Related to ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣ (KYRIAKOS TZIALLIS) who is Director of ZETALAND LIMITED
ZETALAND LIMITED ΗΕ 129666
Potentially Related to ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣ (KYRIAKOS TZIALLIS) who is Secretary of ZETALAND LIMITED
LEMON ATHLETIC PARK ΕΕ 22034
Potentially Related to ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣ (KYRIAKOS TZIALLIS) who is Owner of LEMON ATHLETIC PARK
KARNAYIO LIMITED ΗΕ 26123
Potentially Related to ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣ (KYRIAKOS TZIALLIS) who is Secretary of KARNAYIO LIMITED
TOPJOB LIMITED ΗΕ 237530
Potentially Related to ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣ (KYRIAKOS TZIALLIS) who is Director of TOPJOB LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe