OMNI TRADING OVERSEAS LIMITED

Struck off
HE33374Company (HE)
Key facts
Registration no.
HE33374
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 22 May 2026
Registration date
26 October 1988
Registered address
Θεμ. Δέρβη, 15, MARGARITA HOUSE, 1066, Λευκωσία, Κύπρος
Registered address
Θεμ. Δέρβη, 15
MARGARITA HOUSE
1066, Λευκωσία, Κύπρος
171 companies at this address
Officers3
ΜΑΡΙΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥDirector · Διευθυντής
ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥDirector · Διευθυντής
TREA SECRETARIAL LIMITEDCompanySecretary · 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.

1 shared officer · ΜΑΡΙΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥReminder sent
1 shared officer · ΜΑΡΙΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥStruck off
1 shared officer · ΜΑΡΙΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥStruck off
1 shared officer · ΜΑΡΙΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥStruck off
1 shared officer · ΜΑΡΙΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥStruck off
1 shared officer · ΜΑΡΙΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥActive
1 shared officer · ΜΑΡΙΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥReminder sent
1 shared officer · ΜΑΡΙΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥIn liquidation

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