DENNIS F. THEO TRADING LTD

Struck off
HE408138Company (HE)
Key facts
Registration no.
HE408138
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 23 Sep 2022
Registration date
19 March 2020
Registered address
Ποσειδώνος, 8, FILOSTRATOS NO 1, HOUSE 2, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
Officers1
ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣDirector · Διευθυντής, Secretary · 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.

ALONGI LTDHE435474
1 shared officer · ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣActive
1 shared officer · ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣStruck off
1 shared officer · ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣReminder sent
1 shared officer · ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣActive
1 shared officer · ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣActive
1 shared officer · ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣReminder sent
1 shared officer · ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣStruck off
1 shared officer · ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣReminder sent

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.