Cyprus Companies House
Liquidation by court orderCompany

DIFECA INVESTMENTS LTD

DIFECA INVESTMENTS LTD is a liquidation by court order company in Cyprus, registration number HE258872, registered on 7 December 2009 in Nicosia.

HE258872Registered 07/12/2009Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

16Years 10 mo

Incorporated 07/12/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DIFECA INVESTMENTS LTD (HE258872) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 07/12/2009 — 16 years 10 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 3 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
HE258872
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
17/01/2014
Registration date
07/12/2009
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Dimostheni Severi, 21, 1514, Nicosia, Cyprus

Greek (official): Δημοσθένη Σεβέρη, 21, 1514, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1514

Directors & secretary

DIFECA INVESTMENTS LTD has 3 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.

  • Ι•••••• Α•••••••••Director(Διευθυντής)
  • Κ••••••• Τ•••••••Director(Διευθυντής)
  • Ι•••••• Α•••••••••Secretary(Γραμματέας)

Need a certified copy?

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

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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.

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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 DIFECA INVESTMENTS LTD

Who are the directors of DIFECA INVESTMENTS LTD?
DIFECA INVESTMENTS LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DIFECA INVESTMENTS LTD registered?
DIFECA INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 07/12/2009.
Is DIFECA INVESTMENTS LTD still active?
DIFECA INVESTMENTS LTD is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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