TREFFER CAPITAL LTD
Reminder sent
HE386918Company (HE)
Key facts
- Registration no.
- HE386918
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 26 July 2018
- Registered address
- Ρόδου, 15B, 2401, Λευκωσία, Κύπρος
Officers2
NameRole
ΟΛΓΑ ΑΠΟΥΣΙΕΒΑDirector · Διευθυντής
YULTAN CONSULTING LTDCompanySecretary · 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.
A22 GROUP LTDHE430637
1 shared officer · ΟΛΓΑ ΑΠΟΥΣΙΕΒΑStruck off
ACCORDMOBI LIMITEDHE374859
1 shared officer · ΟΛΓΑ ΑΠΟΥΣΙΕΒΑActive
DEVBAR LIMITEDHE374550
1 shared officer · ΟΛΓΑ ΑΠΟΥΣΙΕΒΑIn liquidation
TREASIAD LIMITEDHE381485
1 shared officer · ΟΛΓΑ ΑΠΟΥΣΙΕΒΑReminder sent
XYFOLD LTDHE467730
1 shared officer · ΟΛΓΑ ΑΠΟΥΣΙΕΒΑActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.