DIFIN CONSULTING LIMITED
DIFIN CONSULTING LIMITED is a private limited company registered in Cyprus, under HE/162103, incorporated on 21 June 2005. The company was dissolved on 22 September 2016. Registered office address: 3106 Λεμεσός, Cyprus. Directors include TOTALSERVE MANAGEMENT LIMITED and ATLAS ALPHA SERVICES LIMITED. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL 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
DIFIN CONSULTING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρ. Ξενοπούλου, 17
3106 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 | DIRECTOR ADDED | ATLAS ALPHA SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TOTALSERVE MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/162103 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he162103 | 2026-03-19 | open_in_new |