TURQUOISE TRADING LIMITED
Active
HE343853Company (HE)
Key facts
- Registration no.
- HE343853
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 29 May 2015
- Registered address
- Ακαδημίας, 21, KEMA BUILDING, Floor 5, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
Registered address
Ακαδημίας, 21
KEMA BUILDING, Floor 5
Αγλαντζιά, 2107, Λευκωσία, Κύπρος
Officers4
NameRole
RAMIN RABIIDirector · Διευθυντής
ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣDirector · Διευθυντής
ΚΥΡΙΑΚΟΣ ΚΑΙΣΙΑΡΗΣDirector · Διευθυντής
ATG COMPANY SECRETARIAL SERVICES LTDCompanySecretary · 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.
TFFI LTDHE359850
2 shared officers · RAMIN RABII, ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣActive
BOLDAN LIMITEDHE293387
1 shared officer · ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣStruck off
1 shared officer · ΚΥΡΙΑΚΟΣ ΚΑΙΣΙΑΡΗΣReminder sent
CHAMOUS INVESTMENTS LIMITEDHE197954
1 shared officer · ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣStruck off
DEMCROFT LTDHE426000
1 shared officer · ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣActive
DEMCROFT PROPERTIES LTDHE443293
1 shared officer · ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣActive
DIMPASS INVESTMENTS LIMITEDHE289264
1 shared officer · ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣStruck off
DUSTMOOR TRADING LIMITEDHE293456
1 shared officer · ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.