DALAFICO INVESTMENTS LIMITED
DALAFICO INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/297703, incorporated on 28 November 2011. The company was dissolved on 19 August 2015. Registered office address: 3087 Λεμεσός, Cyprus. Directors include WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED and WORLDWIDE DIRECTORS LIMITED. Associated with 20 related entities, including G.N.G. INSPIRE CYPRUS LTD, S.L.G.I. TRADING LIMITED, and MOSSANIA HOLDINGS 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
DALAFICO INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κρήτης, 32
PAPACHRISTOFOROU BUILDING, Floor 4
3087 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | WORLDWIDE DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/297703 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he297703 | 2026-03-19 | open_in_new |