TZEPO TRADING LIMITED
In liquidation
HE368266Company (HE)
Key facts
- Registration no.
- HE368266
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 24 Jun 2026
- Registration date
- 11 April 2017
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58, Floor 8, 1075, Λευκωσία, Κύπρος
Officers2
NameRole
ΡΑΦΑΗΛΙΑ ΚΑΚΟΥΡΗDirector · Διευθυντής
IRIS SECRETARIES 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.
ADEBA INVESTMENTS LIMITEDHE432787
1 shared officer · ΡΑΦΑΗΛΙΑ ΚΑΚΟΥΡΗActive
ASSALA HOLDINGS LIMITEDHE428977
1 shared officer · ΡΑΦΑΗΛΙΑ ΚΑΚΟΥΡΗReminder sent
CORLIA INVESTMENTS LIMITEDHE401467
1 shared officer · ΡΑΦΑΗΛΙΑ ΚΑΚΟΥΡΗActive
FAYWOOD TRADING LIMITEDHE405334
1 shared officer · ΡΑΦΑΗΛΙΑ ΚΑΚΟΥΡΗReminder sent
INGENTA LIMITEDHE129229
1 shared officer · ΡΑΦΑΗΛΙΑ ΚΑΚΟΥΡΗIn liquidation
SNOWGRASS INVESTMENTS LIMITEDHE423265
1 shared officer · ΡΑΦΑΗΛΙΑ ΚΑΚΟΥΡΗReminder sent
VEGAS WEST OBAYED LIMITEDHE278081
1 shared officer · ΡΑΦΑΗΛΙΑ ΚΑΚΟΥΡΗReminder sent
VENERGY MARITIME LIMITEDHE408541
1 shared officer · ΡΑΦΑΗΛΙΑ ΚΑΚΟΥΡΗIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.