THALITA TRADING LIMITED
Reminder sent
HE170202Company (HE)
Key facts
- Registration no.
- HE170202
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 30 December 2005
- Registered address
- Θάσου, 3, DADLAW HOUSE, 1520, Λευκωσία, Κύπρος
Officers4
NameRole
DENITZA WEISMANTELDirector · Διευθυντής
OLEKSANDR MOROZDirector · Διευθυντής
SERGEY EMDINDirector · Διευθυντής
THOMAS KEANEDirector · 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.
DEMLINE INVESTMENTS LIMITEDHE140424
1 shared officer · THOMAS KEANEStruck off
FIRINIO INVESTMENTS LIMITEDHE138296
1 shared officer · THOMAS KEANEStruck off
GREATDAY INVESTMENTS LIMITEDHE151317
1 shared officer · THOMAS KEANEStruck off
1 shared officer · THOMAS KEANEStruck off
KV CORPORATE SERVICES LTDHE314592
1 shared officer · THOMAS KEANEReminder sent
KV NOMINEE HOLDINGS LTDHE314593
1 shared officer · THOMAS KEANEReminder sent
NSCAPE LTDHE307320
1 shared officer · OLEKSANDR MOROZStruck off
PRO-NOM SERVICES LTDHE314806
1 shared officer · THOMAS KEANEReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.