DIEFIN LTD

Struck off
HE368770Company (HE)
Key facts
Registration no.
HE368770
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 13 Dec 2024
Registration date
26 April 2017
Registered address
Τεύκρου Ανθία, 70, Δάλι, 2540, Λευκωσία, Κύπρος
Registered address
Τεύκρου Ανθία, 70
Δάλι, 2540, Λευκωσία, Κύπρος
2 companies at this address
Officers2
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥDirector · Διευθυντής
ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary · Γραμματέας
Connected companies4

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.

1 shared officer · ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΙΩΤΟΥActive
1 shared officer · ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΙΩΤΟΥStruck off
1 shared officer · ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΙΩΤΟΥStruck off
1 shared officer · ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΙΩΤΟΥReminder sent

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.