TEFINCOM S.A.
Struck off
AE3167Overseas (AE)
Key facts
- Registration no.
- AE3167
- Type
- Overseas (AE)
- Status
- Struck off · as of 1 Jul 2024
- Registration date
- 16 January 2018
- Registered address
- 28 Οκτωβρίου, 1, ENGOMI BUSINESS CENTRE, Floor 1, Flat 111, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
Officers4
NameRole
ALINA GATSANIUKDirector · Διευθυντής
ΜΑΡΙΟΣ ΠΑΠΑΛΟΙΖΟΥDirector · Διευθυντής
ΙΩΑΝΝΑ ΧΑΤΖΗΠΑΝΑΓΗDirector · Διευθυντής
CEOCORP LTDCompanyAuthorised person · Εξουσιοδοτημένο Πρόσωπο
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.
1 shared officer · ALINA GATSANIUKActive
1 shared officer · ΜΑΡΙΟΣ ΠΑΠΑΛΟΙΖΟΥActive
ADMIRANDA HOLDINGS LIMITEDHE292725
1 shared officer · ΙΩΑΝΝΑ ΧΑΤΖΗΠΑΝΑΓΗReminder sent
ALOGERO HOLDINGS LIMITEDHE281127
1 shared officer · ΙΩΑΝΝΑ ΧΑΤΖΗΠΑΝΑΓΗReminder sent
BALTISMO LIMITEDHE260875
1 shared officer · ΙΩΑΝΝΑ ΧΑΤΖΗΠΑΝΑΓΗReminder sent
BLUESTACK LTDHE417720
1 shared officer · ΙΩΑΝΝΑ ΧΑΤΖΗΠΑΝΑΓΗActive
CASSOWARY INVESTMENTS LIMITEDHE378777
1 shared officer · ΜΑΡΙΟΣ ΠΑΠΑΛΟΙΖΟΥReminder sent
CHRISTIAN STANDARDSEE61228
1 shared officer · ΜΑΡΙΟΣ ΠΑΠΑΛΟΙΖΟΥActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.