DANOFE TRADING LIMITED
In liquidation
HE250921Company (HE)
Key facts
- Registration no.
- HE250921
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 15 Feb 2025
- Registration date
- 9 June 2009
- Registered address
- Δημοφώντος, 39, Floor 3, Flat 301, 1075, Λευκωσία, Κύπρος
Registered address
Δημοφώντος, 39
Floor 3, Flat 301
1075, Λευκωσία, Κύπρος
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.
ALMAREA LIMITEDHE396590
1 shared officer · ALEXEY ANNENKOVStruck off
BCS GLOBAL MARKETS HOLDING LTDHE406068
1 shared officer · ALEXEY ANNENKOVStruck off
1 shared officer · ALEXEY ANNENKOVStruck off
FG BCS LTDHE347295
1 shared officer · ALEXEY ANNENKOVStruck off
GRAOVA LIMITEDHE415157
1 shared officer · ALEXEY ANNENKOVActive
OPAVA LIMITEDHE459926
1 shared officer · ALEXEY ANNENKOVActive
ROUTA LUXURY SERVICES LTDHE290594
1 shared officer · ALEXEY ANNENKOVIn liquidation
SASARE HOLDINGS LIMITEDHE425306
1 shared officer · ALEXEY ANNENKOVStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.