REF MARINE TRADE LTD
In liquidation
HE369026Company (HE)
Key facts
- Registration no.
- HE369026
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 21 Mar 2024
- Registration date
- 4 May 2017
- Registered address
- Ερεσού, 6, Floor 1, Flat 102, 1070, 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.
AMACROSS HOLDING LTDHE328279
2 shared officers · ΕΛΕΝΑ ΣΠΕΤΣΙΟΥ, ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥReminder sent
AMBER COAST HOLDING LTDHE306292
2 shared officers · ΕΛΕΝΑ ΣΠΕΤΣΙΟΥ, ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥStruck off
DVCM HOLDINGS LTDHE300238
2 shared officers · ΕΛΕΝΑ ΣΠΕΤΣΙΟΥ, ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥStruck off
E.V. DEVELOPMENT & SERVICES LTDHE351245
2 shared officers · ΕΛΕΝΑ ΣΠΕΤΣΙΟΥ, ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥStruck off
E.V. SOFTWARE SOLUTIONS LTDHE350529
2 shared officers · ΕΛΕΝΑ ΣΠΕΤΣΙΟΥ, ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥStruck off
LARAGON INVESTMENTS LTDHE327563
2 shared officers · ΕΛΕΝΑ ΣΠΕΤΣΙΟΥ, ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥReminder sent
LORASTON HOLDINGS LTDHE320355
2 shared officers · ΕΛΕΝΑ ΣΠΕΤΣΙΟΥ, ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥStruck off
P.C.GROUP LTDHE305709
2 shared officers · ΕΛΕΝΑ ΣΠΕΤΣΙΟΥ, ΜΙΧΑΛΗΣ ΣΠΕΤΣΙΟΥStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.