TALVEG ENTERPRISES LIMITED
Active
HE407935Company (HE)
Key facts
- Registration no.
- HE407935
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 12 March 2020
- Registered address
- John Kennedy, 51, Flat C403, Νεάπολης, 3106, Λεμεσός, Κύπρος
Officers3
NameRole
DANIEL MONDDirector · Διευθυντής
LEONID TREFILOVDirector · Διευθυντής
ΕΛΕΝΑ ΚΑΤΕΛΑΡΗSecretary · Γραμματέας
Connected companies7
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.
ALBERIUS INVESTMENTS LIMITEDHE321861
1 shared officer · ΕΛΕΝΑ ΚΑΤΕΛΑΡΗActive
EK INVESTMENTS LTDHE362735
1 shared officer · ΕΛΕΝΑ ΚΑΤΕΛΑΡΗActive
GLUDELIS LIMITEDHE220268
1 shared officer · ΕΛΕΝΑ ΚΑΤΕΛΑΡΗIn liquidation
GWILL LIMITEDHE386908
1 shared officer · DANIEL MONDActive
NPLUS LTDHE364594
1 shared officer · ΕΛΕΝΑ ΚΑΤΕΛΑΡΗActive
PLATREX INVESTMENTS LTDHE387916
1 shared officer · DANIEL MONDStruck off
SNG ENGINEERING LIMITEDHE172758
1 shared officer · LEONID TREFILOVStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.