THP NOMINEES LTD

Struck off
HE254488Company (HE)
Key facts
Registration no.
HE254488
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 15 Sep 2014
Registration date
7 September 2009
Registered address
Αγίου Ελευθερίου, 66, Αρχάγγελος, Στρόβολος, 2055, Λευκωσία, Κύπρος
Registered address
Αγίου Ελευθερίου, 66
Αρχάγγελος, Στρόβολος, 2055, Λευκωσία, Κύπρος
4 companies at this address→
Officers2
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣDirector · Διευθυντής
ΕΛΙΣΑΒΕΤ ΠΑΝΑΓΙΩΤΙΔΟΥSecretary · Γραμματέας
Connected companies5

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.

1 shared officer · ΕΛΙΣΑΒΕΤ ΠΑΝΑΓΙΩΤΙΔΟΥActive
PAGOLINK LTDHE451500
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣStruck off
RONETANO LTDHE362029
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣReminder sent
1 shared officer · ΕΛΙΣΑΒΕΤ ΠΑΝΑΓΙΩΤΙΔΟΥActive
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣActive

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