T.L. CHEQUE XPRESS PAYMENT PROCESSING LTD

Struck off
HE315573Company (HE)
Key facts
Registration no.
HE315573
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 30 Jun 2021
Registration date
22 November 2012
Registered address
Γιάννη Ρίτσου, 1, POLYANA COURT KAT 3-4, Αγια Ναπα, 5340, Αμμόχωστος, Κύπρος
Officers2
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector · Διευθυντής
ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣSecretary · 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.

1 shared officer · ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣReminder sent
1 shared officer · ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣReminder sent
1 shared officer · ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣActive
1 shared officer · ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣReminder sent
CAVIACO LTDHE302991
1 shared officer · ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣReminder sent
COLFAX LTDHE356166
1 shared officer · ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣReminder sent
1 shared officer · ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣReminder sent
1 shared officer · ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣReminder sent

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