TARFA HOLDINGS LIMITED
In liquidation
HE146765Company (HE)
Key facts
- Registration no.
- HE146765
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 27 Feb 2014
- Registration date
- 22 March 2004
- Registered address
- Αγίας Ζώνης & Θεσσαλονίκης, NICOLAOU PENTADROMOS CENTRE, Flat 701H, BLOCK B, 3507, Λεμεσός, Κύπρος
Officers4
NameRole
MIKHAIL BURNEYKODirector · Διευθυντής
ELVIRA MUSINADirector · Διευθυντής
JANNA MASOURADirector · Διευθυντής
BALMERAN LIMITEDCompanySecretary · Γραμματέας
Connected companies2
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.
KF CAPITAL PARTNERS LIMITEDHE203373
1 shared officer · JANNA MASOURAIn liquidation
KFI SECURITIES LIMITEDHE184233
1 shared officer · ELVIRA MUSINADissolved (merger)
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.