LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
DMF CORPORATION HOLDINGS (CY) LIMITED is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- DMF CORPORATION HOLDINGS (CY) LIMITED
- ALPSTAR CAPITAL (MALTA) LIMITED· shareholder of
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Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ALPSTAR CAPITAL (MALTA) LIMITED
- BERTRAND ROGER MARIE PINELdirector of
- BERTRAND ROGER MARIE PINELlegal representative of
- BERTRAND ROGER MARIE PINELsecretary of
- DANIEL GALEAliquidator of
- DAVID GALEA SOUCHETdirector of
- DAVID GALEA SOUCHETlegal representative of
- MICHAEL JOHN WHARTONdirector of
- MICHAEL JOHN WHARTONlegal representative of
- RIVAFID SOCIETE FIDUCIAIRE S.A.shareholder of
- DANIEL PAUL ROBERT ANDRE MIGNONdirector of
- DANIEL PAUL ROBERT ANDRE MIGNONlegal representative of