DILFIELD TRADING LIMITED
DILFIELD TRADING LIMITED is a private limited company registered in Cyprus, under HE/56619, incorporated on 30 July 1993. The company was dissolved on 27 January 2010. Registered office address: 3082 Λεμεσός, Cyprus. Directors include CERENTIA MANAGEMENT LIMITED. Associated with 20 related entities, including VATIKANI ENTERPRISES LIMITED, ZYMIC HOLDINGS LIMITED, and BEFEVER CONSULTING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
DILFIELD TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γωνία Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2
Floor 1
3082 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | CERENTIA MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | CERENTIA MANAGEMENT LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΝΙΚΟΛΑΟΣ ΒΑΣΙΛΕΙΟΥ (officer) |
Source Records (2)
| cyprusregistry | HE/56619 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he56619 | 2026-03-19 | open_in_new |