TS SPICA LTD
In liquidation
HE355239Company (HE)
Key facts
- Registration no.
- HE355239
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 25 Dec 2023
- Registration date
- 5 May 2016
- Registered address
- Δημοσθένη Σεβέρη, 12, Floor 6, Flat 601, 1080, Λευκωσία, Κύπρος
Registered address
Δημοσθένη Σεβέρη, 12
Floor 6, Flat 601
1080, Λευκωσία, Κύπρος
Officers2
NameRole
VALIA NOMINEES LIMITEDCompanyDirector · Διευθυντής
VALIA SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies6
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.
HAGGERTY TRADING LIMITEDHE140017
1 shared officer · VALIA NOMINEES LIMITEDStruck off
HOIRU HOLDINGS LIMITEDHE315976
1 shared officer · VALIA NOMINEES LIMITEDActive
LYNFONDE ENTERPRISES LIMITEDHE228010
1 shared officer · VALIA NOMINEES LIMITEDStruck off
STAST HOLDINGS LIMITEDHE89013
1 shared officer · VALIA NOMINEES LIMITEDActive
STEPHANALE FINANCE LIMITEDHE227511
1 shared officer · VALIA NOMINEES LIMITEDActive
TANAMY TRADING LIMITEDHE187966
1 shared officer · VALIA NOMINEES LIMITEDStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.