TOFARCO LEOFOROS LTD
Registration number HE380106 · Cyprus
- Incorporated
- 2018-02-16
- Type
- Private Company
- Registered address
- Χύτρων, 30,, TOFARCO HOUSE, Floor 1, Flat 11,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Struck off
⚠ 246 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ director
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ director
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ director
- ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣ director
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ director
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- WAWA INVESTMENTS LTD
- CARLSTADEN LTD
- WHITE BEARZ LTD
- CORSAIR PROCESSING LIMITED
- MILLEYSON HOLDINGS LIMITED
- OC GLOBAL LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.