DFE INVESTMENT MANAGEMENT LIMITED
Struck off
HE103197Company (HE)
Key facts
- Registration no.
- HE103197
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 24 Sep 2021
- Registration date
- 30 June 1999
- Registered address
- Κρήτης, 2, Floor 3, Flat 301, Λευκωσία, Κύπρος
Officers3
NameRole
CAMILLE PAUL ELIANDirector · Διευθυντής
MOHAMAD SUHEIL DROUBIDirector · Διευθυντής
ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥSecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
H.D.M. OVERSEAS LIMITEDHE98612
2 shared officers · MOHAMAD SUHEIL DROUBI, ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥStruck off
BALMASTEL TRADING LIMITEDHE111320
1 shared officer · ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥStruck off
BALSOPEM LIMITEDHE111707
1 shared officer · ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥStruck off
C. EFSTATHIOU & COS8636
1 shared officer · ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥActive
CITICO SERVICES LTDHE17929
1 shared officer · ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥStruck off
CONSUMTRONIC LTDHE172440
1 shared officer · ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥStruck off
1 shared officer · ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥReminder sent
1 shared officer · ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.