cyCompanyCheck
ENΕΛ
CompaniesDistrictsRegistrationsDissolved

TOFARCO (ROMANIA) LTD

Struck off
HE208861Company (HE)
Key facts
Registration no.
HE208861
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 2 Sep 2022
Registration date
25 September 2007
Registered address
Χύτρων, 30, TOFARCO HOUSE, Floor 1, Flat 11, 1075, Λευκωσία, Κύπρος
Registered address
Χύτρων, 30
TOFARCO HOUSE, Floor 1, Flat 11
1075, Λευκωσία, Κύπρος
8 companies at this address→
Officers3
ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣDirector · Διευθυντής
ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣDirector · Διευθυντής
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary · 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.

FORTEREAL ESTATE ENTERPRISES LIMITEDHE252301
2 shared officers · ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ, ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣReminder sent
TOFARCO JASON LIMITEDHE349007
2 shared officers · ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ, ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣReminder sent
TOFARCO KLIMENTOS LTDHE380105
2 shared officers · ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ, ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣReminder sent
TOFARCO LEOFOROS LTDHE380106
2 shared officers · ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ, ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣReminder sent
TOFARCO LORD BYRON LTDHE380107
2 shared officers · ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ, ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣReminder sent
TOFARCO ODYSSEAS LTDHE390199
2 shared officers · ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ, ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣReminder sent
ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.HE191012
2 shared officers · ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ, ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣReminder sent
APOCALYPSE GALLERY LTDHE469396
1 shared officer · ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣActive

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