Cyprus Companies House
Dissolved following mergerCompany

DIFFIMA INVESTMENTS LIMITED

DIFFIMA INVESTMENTS LIMITED is a dissolved following merger company in Cyprus, registration number HE327214, registered on 29 November 2013 in Nicosia.

HE327214Registered 29/11/2013Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

12Years 10 mo

Incorporated 29/11/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DIFFIMA INVESTMENTS LIMITED (HE327214) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/11/2013 — 12 years 10 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 7 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
HE327214
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
22/12/2015
Registration date
29/11/2013
District
Nicosia
Officials & owners on record
7

Registered office

English (transliterated)

Spyrou Kyprianou, 24, 1075, Nicosia, Cyprus

Greek (official): Σπύρου Κυπριανού, 24, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

DIFFIMA INVESTMENTS LIMITED has 7 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.

  • Ε••••••••• Ν••• Φ•••••••Director(Διευθυντής)
  • Κ••••• Γ•••••••••Director(Διευθυντής)
  • Ν•••• Δ••• Π•••••••••Director(Διευθυντής)
  • Ν•••• Σ••• Κ•••••••••Director(Διευθυντής)
  • Π••••• Μ•••••Director(Διευθυντής)
  • Χ•••••• Μ••• Χ•••••••••Director(Διευθυντής)
  • Χ•••••• Μ••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DIFFIMA INVESTMENTS LIMITED, 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 DIFFIMA INVESTMENTS LIMITED

Who are the directors of DIFFIMA INVESTMENTS LIMITED?
DIFFIMA INVESTMENTS LIMITED has 7 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DIFFIMA INVESTMENTS LIMITED registered?
DIFFIMA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 29/11/2013.
Is DIFFIMA INVESTMENTS LIMITED still active?
DIFFIMA INVESTMENTS LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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