TOFARCO (ROMANIA) LTD
Registration number HE208861 · Cyprus
TOFARCO (ROMANIA) LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 246 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-09-25
- Type
- Private Company
- Registered address
- Χύτρων, 30,, TOFARCO HOUSE, Floor 1, Flat 11,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 246 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ director
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ director
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- S.A.R.N. SYNERGIES LIMITED
- M8 EVENTS LTD
- WONDER FOOD PUBLIC COMPANY LIMITED
- SPINWHEEL LIMITED
- XENITH LIMITED
- DOUBLE DOWN INTERACTIVE LTD
Companies with the same directors
- ASPHALTOS TRADE S.A.
- M2M HELLAS LIMITED
- HOLNEST INVESTMENTS LIMITED
- EMPIRE NAVIGATION INC.
- EMPIRE BULKERS LIMITED
- PHILIP PHILIPPOU HEALTH STUDIO
- F.F. SWEETS CENTER
- MOUNT OLYMPUS KENNEL
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOFARCO (ROMANIA) LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.