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TOFARCO ATHINEON LTD

Reminder sent
HE441025Company (HE)
Key facts
Registration no.
HE441025
Type
Company (HE)
Legal form
Private
Status
Reminder sent · as of 9 Feb 2026
Registration date
29 November 2022
Registered address
Χύτρων, 30, TOFARCO HOUSE, Floor 1, Flat 11, 1075, Λευκωσία, Κύπρος
Registered address
Χύτρων, 30
TOFARCO HOUSE, Floor 1, Flat 11
1075, Λευκωσία, Κύπρος
8 companies at this address→
Officers2
ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣDirector · Διευθυντής
KKLAW SECRETARIAL LIMITEDCompanySecretary · 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.

C.P.C. PARKING LIMITEDHE46563
1 shared officer · ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣActive
FORTE TRADING LIMITEDHE35623
1 shared officer · ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣReminder sent
FORTEREAL ESTATE ENTERPRISES LIMITEDHE252301
1 shared officer · ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣReminder sent
SITARIUS LIMITEDHE390180
1 shared officer · ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣActive
TOFARCO (ROMANIA) LTDHE208861
1 shared officer · ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣStruck off
TOFARCO JASON LIMITEDHE349007
1 shared officer · ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣReminder sent
TOFARCO KLIMENTOS LTDHE380105
1 shared officer · ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣReminder sent
TOFARCO LEOFOROS LTDHE380106
1 shared officer · ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣReminder sent

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