TGV INVESTMENTS LIMITED
In liquidation
HE153466Company (HE)
Key facts
- Registration no.
- HE153466
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 28 Feb 2023
- Registration date
- 29 October 2004
- Registered address
- Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2, IRIS TOWER, Floor 4, Flat 401, 1076, Λευκωσία, Κύπρος
Registered address
Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2
IRIS TOWER, Floor 4, Flat 401
1076, Λευκωσία, Κύπρος
Officers6
NameRole
ANASTASIOS TSONISDirector · Διευθυντής
BRIAN GOLDBERGDirector · Διευθυντής
CLAUDE VLANDISDirector · Διευθυντής
ΕΙΡΗΝΗ ΘΡΑΣΟΥSecretary · Γραμματέας
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥ Για BRIAN GOLDBERGOfficer · Αντικαταστάτης Διευθυντής
ΜΑΡΙΑ ΙΩΑΝΝΟΥ Για ANASTASIOS TSONISOfficer · Αντικαταστάτης Διευθυντής
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.
CONESTOGO HOLDINGS LIMITEDHE153395
1 shared officer · ANASTASIOS TSONISStruck off
CROWNAX TRADING LTDHE188260
1 shared officer · ΕΙΡΗΝΗ ΘΡΑΣΟΥStruck off
FARNEBI ENTERPRISES LTDHE319986
1 shared officer · ΕΙΡΗΝΗ ΘΡΑΣΟΥStruck off
FRIELCO LIMITEDHE290706
1 shared officer · ΕΙΡΗΝΗ ΘΡΑΣΟΥStruck off
METAROM CO. LTDHE328339
1 shared officer · ΕΙΡΗΝΗ ΘΡΑΣΟΥStruck off
MUSKOKA HOLDINGS LIMITEDHE153489
1 shared officer · BRIAN GOLDBERGStruck off
SEMILARCO INVESTMENTS LTDHE196208
1 shared officer · ΕΙΡΗΝΗ ΘΡΑΣΟΥStruck off
SOVARCO LIMITEDHE243517
1 shared officer · ΕΙΡΗΝΗ ΘΡΑΣΟΥStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.