MARIO KAUFMANN FOREX LTD
Struck off
HE399554Company (HE)
Key facts
- Registration no.
- HE399554
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 11 Jun 2021
- Registration date
- 3 July 2019
- Registered address
- Κολωνακίου, 12, WEST BLOCK, Floor 1, Flat 101, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
Registered address
Κολωνακίου, 12
WEST BLOCK, Floor 1, Flat 101
Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
Officers5
NameRole
ΛΙΝΚΜΕΙ ΔΗΜΗΤΡΙΟΥDirector · Διευθυντής
DANIELA-MARIA DUGHINELDirector · Διευθυντής
ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣDirector · Διευθυντής
ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥDirector · Διευθυντής
ADAMANTE SECRETARIAL 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.
EVBX LTDHE408588
2 shared officers · ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ, ΛΙΝΚΜΕΙ ΔΗΜΗΤΡΙΟΥActive
A.G. HOOKAH4YOUEE53907
1 shared officer · ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥActive
1 shared officer · ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥActive
A.I. WEBORASIS LIMITEDHE289156
1 shared officer · ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥActive
1 shared officer · ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥStruck off
AC MARKETS (EUROPE) LIMITEDHE348274
1 shared officer · ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣActive
1 shared officer · ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥStruck off
GP RESEARCHGREECE LIMITEDHE314606
1 shared officer · ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.