CAFFINO TRADING LIMITED

Struck off
HE130989Company (HE)
Key facts
Registration no.
HE130989
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 24 Sep 2021
Registration date
17 June 2002
Registered address
Ρήγα Φεραίου & Ανδρέα Ζάκου, CHRISTINA CENTER, Floor 1, Flat 101, Λεμεσός, Κύπρος
Registered address
Ρήγα Φεραίου & Ανδρέα Ζάκου
CHRISTINA CENTER, Floor 1, Flat 101
Λεμεσός, Κύπρος
11 companies at this address
Officers3
ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥDirector · Διευθυντής
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector · Διευθυντής
ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥSecretary · 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.

1 shared officer · ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥStruck off
1 shared officer · ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥActive
1 shared officer · ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥStruck off
1 shared officer · ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥActive
1 shared officer · ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥReminder sent
1 shared officer · ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥStruck off
1 shared officer · ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥStruck off
1 shared officer · ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥStruck off

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