MOLGARDA INVESTMENTS LTD

Reminder sent
HE256613Company (HE)
Key facts
Registration no.
HE256613
Type
Company (HE)
Legal form
Private
Status
Reminder sent · as of 9 Feb 2026
Registration date
21 October 2009
Registered address
Κωνσταντίνου Κακουλλά, 1, MARGARITA COURT 1, Flat 301, 6047, Λάρνακα, Κύπρος
Registered address
Κωνσταντίνου Κακουλλά, 1
MARGARITA COURT 1, Flat 301
6047, Λάρνακα, Κύπρος
5 companies at this address
Officers2
ΟΞΑΝΑ ΑΝΤΩΝΙΟΥDirector · Διευθυντής
ΝΑΔΖΕΥΑ ΤΑΜΤΑΜΙSecretary · 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.

2 shared officers · NADZEYA TAMTAMI, ΟΞΑΝΑ ΑΝΤΩΝΙΟΥReminder sent
2 shared officers · NADZEYA TAMTAMI, ΟΞΑΝΑ ΑΝΤΩΝΙΟΥActive
2 shared officers · ΝΑΔΖΕΥΑ ΤΑΜΤΑΜΙ, ΟΞΑΝΑ ΑΝΤΩΝΙΟΥActive
2 shared officers · ΝΑΔΖΕΥΑ ΤΑΜΤΑΜΙ, ΟΞΑΝΑ ΑΝΤΩΝΙΟΥStruck off
2 shared officers · NADZEYA TAMTAMI, ΟΞΑΝΑ ΑΝΤΩΝΙΟΥActive
1 shared officer · ΟΞΑΝΑ ΑΝΤΩΝΙΟΥActive
1 shared officer · ΟΞΑΝΑ ΑΝΤΩΝΙΟΥStruck off
1 shared officer · ΟΞΑΝΑ ΑΝΤΩΝΙΟΥReminder sent

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