Cyprus Companies House
Reminder letter sentCompany

DFX INVESTMENT HOLDING LTD

DFX INVESTMENT HOLDING LTD is a reminder letter sent company in Cyprus, registration number HE387969, registered on 27 August 2018 in Larnaca.

HE387969Registered 27/08/2018Larnaca, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Reminder letter sent

Company Age

8Years 2 mo

Incorporated 27/08/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DFX INVESTMENT HOLDING LTD (HE387969) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 27/08/2018 — 8 years 2 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE387969
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
27/08/2018
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Nitse, 22, MAMAS COURT, Flat 104, Makenzy, 6028, Larnaca, Cyprus

Greek (official): Νίτσε, 22, MAMAS COURT, Flat 104, Μακένζυ, 6028, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6028

Directors & secretary

DFX INVESTMENT HOLDING LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • S•••• E••••Director(Διευθυντής)
  • M••••• K•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DFX INVESTMENT HOLDING LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

Go to basket & pay

Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about DFX INVESTMENT HOLDING LTD

Who are the directors of DFX INVESTMENT HOLDING LTD?
DFX INVESTMENT HOLDING LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DFX INVESTMENT HOLDING LTD registered?
DFX INVESTMENT HOLDING LTD was registered with the Cyprus Registrar of Companies on 27/08/2018.
Is DFX INVESTMENT HOLDING LTD still active?
DFX INVESTMENT HOLDING LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

People also viewed

Other Companys registered in Larnaca.

Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.