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S.E.E AUDIT HOLDINGS ROMANIA LTD

Struck off
HE231060Company (HE)
Key facts
Registration no.
HE231060
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 11 Jan 2016
Registration date
9 June 2008
Registered address
Χύτρων, 5, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
Registered address
Χύτρων, 5
Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
77 companies at this address→
Officers2
ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥDirector · Διευθυντής
ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥSecretary · 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.

COMPLETO HOLDINGS LTDHE308170
1 shared officer · ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥStruck off
EUROGLOBAL S.E.E. AUDIT GEORGIA LTDHE310874
1 shared officer · ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥStruck off
FINCAP ADVISERS LTDHE362235
1 shared officer · ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥActive
S.E.E AUDIT HOLDINGS SERBIA LTDHE243668
1 shared officer · ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥStruck off
S.E.E AUDIT HOLDINGS ALBANIA LTDHE244002
1 shared officer · ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥStruck off
S.E.E AUDIT HOLDINGS F.Y.R. MACEDONIA LTDHE244220
1 shared officer · ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥStruck off
S.E.E AUDIT HOLDINGS MONTENEGRO LTDHE243596
1 shared officer · ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥStruck off
S.N.A TRADING LIMITEDHE194034
1 shared officer · ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥReminder sent

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