TOFARCO ATHINEON LTD

Registration Number

ΗΕ 441025

Type
Limited Company
Sub-Type
Private
Registration Date
29/11/2022
Organisation Status
Active
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Χύτρων, 30,
TOFARCO HOUSE, Floor 1, Flat/Office 11
1075, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

TOFARCO ATHINEON LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 29/11/2022.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 441025 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Χύτρων, 30, , TOFARCO HOUSE, Floor 1, Flat/Office 11, 1075, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who was appointed as Director, KKLAW SECRETARIAL LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2025-12-02
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
TOFARCO (ROMANIA) LTD ΗΕ 208861
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of TOFARCO (ROMANIA) LTD
A.C.S.CY LIMITED ΗΕ 39374
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of A.C.S.CY LIMITED
SITARIUS LIMITED ΗΕ 390180
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Secretary of SITARIUS LIMITED
ΤΟΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΤΔ (TOPOS EGEKRIMENOI ARCHITEKTONES MICHANIKOI LTD) ΗΕ 191012
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of ΤΟΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΤΔ (TOPOS EGEKRIMENOI ARCHITEKTONES MICHANIKOI LTD)
ΤΟΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΤΔ (TOPOS EGEKRIMENOI ARCHITEKTONES MICHANIKOI LTD) ΗΕ 191012
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Secretary of ΤΟΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΤΔ (TOPOS EGEKRIMENOI ARCHITEKTONES MICHANIKOI LTD)
TOFARCO PROPERTY INVESTMENTS LIMITED ΗΕ 39374
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of TOFARCO PROPERTY INVESTMENTS LIMITED
C.P.C. PARKING LIMITED ΗΕ 46563
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of C.P.C. PARKING LIMITED
TOFARCO ODYSSEAS LTD ΗΕ 390199
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of TOFARCO ODYSSEAS LTD
FORTEREAL ESTATE ENTERPRISES LIMITED ΗΕ 252301
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of FORTEREAL ESTATE ENTERPRISES LIMITED
TOFARCO KLIMENTOS LTD ΗΕ 380105
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of TOFARCO KLIMENTOS LTD
FORTE TRADING LIMITED ΗΕ 35623
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of FORTE TRADING LIMITED
ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε. (TOPOS MELETITES EGEKRIMENOI ARCHITEKTONES MICHANIKOI E.P.E.) ΗΕ 191012
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε. (TOPOS MELETITES EGEKRIMENOI ARCHITEKTONES MICHANIKOI E.P.E.)
ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε. (TOPOS MELETITES EGEKRIMENOI ARCHITEKTONES MICHANIKOI E.P.E.) ΗΕ 191012
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Secretary of ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε. (TOPOS MELETITES EGEKRIMENOI ARCHITEKTONES MICHANIKOI E.P.E.)
ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΤΔ (TOPOS MELETITES EGEKRIMENOI ARCHITEKTONES MICHANIKOI LTD) ΗΕ 191012
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΤΔ (TOPOS MELETITES EGEKRIMENOI ARCHITEKTONES MICHANIKOI LTD)
ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΤΔ (TOPOS MELETITES EGEKRIMENOI ARCHITEKTONES MICHANIKOI LTD) ΗΕ 191012
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Secretary of ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΤΔ (TOPOS MELETITES EGEKRIMENOI ARCHITEKTONES MICHANIKOI LTD)
CARDISCO LTD ΗΕ 208861
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of CARDISCO LTD
TOFARCO LORD BYRON LTD ΗΕ 380107
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of TOFARCO LORD BYRON LTD
TOFARCO JASON LIMITED ΗΕ 349007
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of TOFARCO JASON LIMITED
KAROCO TRADING LTD ΗΕ 191012
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of KAROCO TRADING LTD
KAROCO TRADING LTD ΗΕ 191012
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Secretary of KAROCO TRADING LTD
TOFARCO LEOFOROS LTD ΗΕ 380106
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOFARIDIS) who is Director of TOFARCO LEOFOROS LTD
LOCTUS LTD ΗΕ 265213
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of LOCTUS LTD
STATIS LIMITED ΗΕ 106085
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of STATIS LIMITED
BERNELLE LIMITED ΗΕ 133188
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of BERNELLE LIMITED
IGA INTERNATIONAL LIMITED ΗΕ 309817
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of IGA INTERNATIONAL LIMITED
FEDOSORE LIMITED ΗΕ 309266
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of FEDOSORE LIMITED
RASPITE LIMITED ΗΕ 323486
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of RASPITE LIMITED
CARRYE INVESTMENTS LIMITED ΗΕ 425005
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of CARRYE INVESTMENTS LIMITED
CARRYA LIMITED ΗΕ 425008
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of CARRYA LIMITED
MARINOPOULOS HOLDING (CYPRUS) LIMITED ΗΕ 163394
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of MARINOPOULOS HOLDING (CYPRUS) LIMITED
722 S.E.A.D GLOBAL INVESTMENTS LTD ΗΕ 399739
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of 722 S.E.A.D GLOBAL INVESTMENTS LTD
NOKIROR LIMITED ΗΕ 413099
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of NOKIROR LIMITED
FYKOUS LIMITED ΗΕ 218449
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of FYKOUS LIMITED
LUKOIL OVERSEAS SHAH DENIZ LTD ΗΕ 339148
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of LUKOIL OVERSEAS SHAH DENIZ LTD
P.G.P.I. CYPRUS INVESTMENTS LTD ΗΕ 399824
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of P.G.P.I. CYPRUS INVESTMENTS LTD
VERUKEL LIMITED ΗΕ 369960
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of VERUKEL LIMITED
REMICOND TRADING LIMITED ΗΕ 320798
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of REMICOND TRADING LIMITED
PALINEX TRADING PUBLIC LIMITED ΗΕ 12795
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of PALINEX TRADING PUBLIC LIMITED
ADILMARO LIMITED ΗΕ 403147
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of ADILMARO LIMITED
NAMOR INTERNATIONAL LIMITED ΗΕ 442894
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of NAMOR INTERNATIONAL LIMITED
HONEYBEAM LIMITED ΗΕ 414307
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of HONEYBEAM LIMITED
DRASTEMO LIMITED ΗΕ 348227
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of DRASTEMO LIMITED
LUKOIL OVERSEAS GHANA LTD ΗΕ 338188
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of LUKOIL OVERSEAS GHANA LTD
ZIZENIAL LIMITED ΗΕ 349488
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of ZIZENIAL LIMITED
BONANIA LIMITED ΗΕ 335521
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of BONANIA LIMITED
ATGET LIMITED ΗΕ 364539
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of ATGET LIMITED
MINIFINANS LTD ΗΕ 323404
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of MINIFINANS LTD
BOLTANIUM LIMITED ΗΕ 407396
Potentially Related to KKLAW SECRETARIAL LIMITED who is Assistant Secretary of BOLTANIUM LIMITED
AMIDON TRADING LIMITED ΗΕ 93744
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of AMIDON TRADING LIMITED
KAMERONO LIMITED ΗΕ 355065
Potentially Related to KKLAW SECRETARIAL LIMITED who is Secretary of KAMERONO LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe