MOFREVI TRADING LIMITED
Struck off
HE156291Company (HE)
Key facts
- Registration no.
- HE156291
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 27 Aug 2014
- Registration date
- 12 January 2005
- Registered address
- Θεμ. Δέρβη, 15, MARGARITA HOUSE, Floor 1, Flat 102, 1066, Λευκωσία, Κύπρος
Registered address
Θεμ. Δέρβη, 15
MARGARITA HOUSE, Floor 1, Flat 102
1066, Λευκωσία, Κύπρος
Officers3
NameRole
MOHAMED RAMADANDirector · Διευθυντής
VICTOR RAMON MERELO DE BARBERA SANROMADirector · Διευθυντής
TREA SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies5
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.
ACTIVEMOMENTS TRADING LIMITEDHE171769
1 shared officer · VICTOR RAMON MERELO DE BARBERA SANROMAStruck off
BINK HOLDINGS LIMITEDHE161077
1 shared officer · VICTOR RAMON MERELO DE BARBERA SANROMAStruck off
FUTUREHIGH TRADING LIMITEDHE174261
1 shared officer · VICTOR RAMON MERELO DE BARBERA SANROMAStruck off
JOYMOON TRADING LIMITEDHE172927
1 shared officer · VICTOR RAMON MERELO DE BARBERA SANROMAStruck off
TRANSOLIA LTDHE457209
1 shared officer · MOHAMED RAMADANActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.