PLATREX INVESTMENTS LTD
Struck off
HE387916Company (HE)
Key facts
- Registration no.
- HE387916
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 7 Oct 2020
- Registration date
- 23 August 2018
- Registered address
- Κεφαλονίας, 15, GRAND PARK RESIDENCE, Flat 204, Π. Γερμασόγειας, 4040, Λεμεσός, Κύπρος
Officers2
NameRole
DANIEL MONDDirector · Διευθυντής
ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥDirector · Διευθυντής, Secretary · Γραμματέας
Connected companies2
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.
GWILL LIMITEDHE386908
1 shared officer · DANIEL MONDActive
TALVEG ENTERPRISES LIMITEDHE407935
1 shared officer · DANIEL MONDActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.