DP (DELFI PARTNERS) LIMITED
DP (DELFI PARTNERS) LIMITED is a private limited company registered in Cyprus, under HE/324659, incorporated on 26 August 2013. The company is currently active. The company has been operating for 12 years. Registered office address: 1097 Λευκωσία, Cyprus. Directors include H.A.N.D. SERVICES LTD, ΜΙΧΑΛΗΣ ΤΣΑΓΚΑΡΙΔΗΣ, and ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ. Associated with 20 related entities, including VGS OLIVE INTERNATIONAL LIMITED, AECL AMBER CAPITAL MARKETS (CYPRUS) LIMITED, and TANGLETHORN INVESTMENTS 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
DP (DELFI PARTNERS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 27
KRITIKOS, Floor 4
1097 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 | SECRETARY ADDED | H.A.N.D. SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΤΣΑΓΚΑΡΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/324659 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he324659 | 2026-03-19 | open_in_new |