DFK DEMETRIOU, TRAPEZARIS LIMITED
DFK DEMETRIOU, TRAPEZARIS LIMITED is a private limited company registered in Cyprus, under HE/155483, incorporated on 21 December 2004. The company is currently active. The company has been operating for 21 years. Registered office address: 2012 Λευκωσία, Cyprus. Directors include E. NEOPHYTOU CORPORATE SERVICES LTD, ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ, and ΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ. Associated with 20 related entities, including DABLINGO HOLDINGS LTD, S.K. INTERNATIONAL FREEDIVING SERVICES LTD, and OUTCHELO INSURANCE AGENT LIMITED. 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
DFK DEMETRIOU, TRAPEZARIS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ακροπόλεως, 59/61
Floor 2, Flat 203
2012 Λευκωσία
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | E. NEOPHYTOU CORPORATE SERVICES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/155483 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he155483 | 2026-03-19 | open_in_new |