TB & ML TRADING LTD
Reminder sent
HE354215Company (HE)
Key facts
- Registration no.
- HE354215
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 6 April 2016
- Registered address
- Αρχ. Μακαρίου ΙΙΙ & Βύρωνος, P. LORDOS BUILDING, Flat 15, 2019, Λεμεσός, Κύπρος
Officers3
NameRole
ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥDirector · Διευθυντής
LEONIDAS ALEXANDER BALEDirector · Διευθυντής
TOULA PANAYIOTA BALESecretary · 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.
ACCUBEEE52926
1 shared officer · ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥStruck off
ARICENTO LTDHE417296
1 shared officer · ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥActive
PACIFIC SENCE LTDHE235530
1 shared officer · ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥStruck off
PARTENCO CONSTRUCTION LIMITEDHE142701
1 shared officer · ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥStruck off
VATCUBE LTDHE302041
1 shared officer · ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥActive
X.Z. UNITED WOOD FACTORY LIMITEDHE342997
1 shared officer · ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥActive
ΑΔΕΛΦΟΙ Λ & Μ ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔHE175336
1 shared officer · ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥStruck off
ΑΛΘΕΚΟ ΛΙΜΙΤΕΔHE142361
1 shared officer · ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.