MOFBEN INVESTMENTS LIMITED

Struck off
HE190748Company (HE)
Key facts
Registration no.
HE190748
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 20 May 2022
Registration date
29 December 2006
Registered address
Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 10, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
Registered address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 10
Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
17 companies at this address
Officers4
THEMIS NOMINEES LIMITEDCompanyDirector · Διευθυντής
THEMIS SERVICES LIMITEDCompanyDirector · Διευθυντής
ΘΕΟΦΑΝΗΣ ΑΝΤΩΝΙΟΥDirector · Διευθυντής
CHANTECLAIR SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

3 shared officers · THEMIS NOMINEES LIMITED, THEMIS SERVICES LIMITEDStruck off
3 shared officers · THEMIS NOMINEES LIMITED, THEMIS SERVICES LIMITEDStruck off
3 shared officers · THEMIS NOMINEES LIMITED, THEMIS SERVICES LIMITEDStruck off
3 shared officers · THEMIS NOMINEES LIMITED, THEMIS SERVICES LIMITEDActive
2 shared officers · THEMIS NOMINEES LIMITED, THEMIS SERVICES LIMITEDStruck off
2 shared officers · THEMIS NOMINEES LIMITED, THEMIS SERVICES LIMITEDActive
1 shared officer · ΘΕΟΦΑΝΗΣ ΑΝΤΩΝΙΟΥStruck off
1 shared officer · ΘΕΟΦΑΝΗΣ ΑΝΤΩΝΙΟΥReminder sent

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.