KFI CAPITAL LTD
Active
HE487296Company (HE)
Key facts
- Registration no.
- HE487296
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 31 January 2026
- Registered address
- Πέτρου Τσίρου, 14, ANNITA COURT, Floor 1, Flat 101, 3075, Λεμεσός, Κύπρος
Officers4
NameRole
GANNA KULAKOVADirector · Διευθυντής
KOSTYANTYN KULAKOVDirector · Διευθυντής
ΛΕΥΚΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣDirector · Διευθυντής
ΑΝΘΟΥΛΑ ΤΣΑΓΓΑΡΙΔΟΥSecretary · 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.
369 MALTA PVT LTDHE478005
1 shared officer · ΑΝΘΟΥΛΑ ΤΣΑΓΓΑΡΙΔΟΥActive
AFFORDABLE HOMES LIMITEDHE161931
1 shared officer · ΛΕΥΚΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣActive
JFD SERVICES LTDHE383615
1 shared officer · ΑΝΘΟΥΛΑ ΤΣΑΓΓΑΡΙΔΟΥActive
KAYDON MANAGEMENT LIMITEDHE133448
1 shared officer · ΛΕΥΚΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣReminder sent
L. TSANGARIDES & CO. LIMITEDHE194710
1 shared officer · ΛΕΥΚΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣReminder sent
NORASIS ENTERPRISES LIMITEDHE114918
1 shared officer · ΛΕΥΚΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣStruck off
RIOTHAN LIMITEDHE111923
1 shared officer · ΛΕΥΚΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣStruck off
1 shared officer · ΑΝΘΟΥΛΑ ΤΣΑΓΓΑΡΙΔΟΥReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.