DAFILIA CO LTD
DAFILIA CO LTD is a private limited company registered in Cyprus, under HE/265950, incorporated on 16 April 2010. The company is currently active. The company has been operating for 16 years. Registered office address: 4871 Λεμεσός, Cyprus. Directors include D.A SECRETARIAL LIMITED and D.A ACCOUNTING & SECRETARIAL LIMITED. Associated with 20 related entities, including 06192398, DIANOISIS CONSULTANTS LTD, and MONDOPLAZZA CORPORATION LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DAFILIA CO LTD
Εταιρεία - Ιδιωτική
Registered Address
Ιωάννη Μηνά, 8
'Αγιος Ιωάννης
4871 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | D.A ACCOUNTING & SECRETARIAL LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | D.A SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | D.A SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | D.A ACCOUNTING & SECRETARIAL LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/265950 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he265950 | 2026-03-19 | open_in_new |