TARWINEX TRADING LIMITED

Registration Number

ΗΕ 255802

Type
Limited Company
Sub-Type
Private
Registration Date
06/10/2009
Organisation Status
Dissolution following Voluntary Liquidation
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Ιωάννη Στυλιανού, 6,
Floor 2, Flat/Office 202
2003, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

TARWINEX TRADING LIMITED 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 06/10/2009.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 255802 and the current Organisation status of the company is Dissolution following Voluntary Liquidation 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 Ιωάννη Στυλιανού, 6, , Floor 2, Flat/Office 202, 2003, 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: ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who was appointed as Director, TOP 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 here was last updated on 17/01/2017, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-05-19
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of SUN MOBILE GAMING LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of SENSORIUM HOLDINGS LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of INVESTIMA MC FUND LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of ADELYTE SERVICES LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Owner of EKONA CREATIVE IMAGERS
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of PFR PARTNERS FUND I LIMITED
TANGELA HOLDINGS LTD ΗΕ 376379
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of TANGELA HOLDINGS LTD
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of BLUEDRIVE TRADING LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Secretary of H.T. HOSPITALITY TECHNOLOGY CONSULTANTS LTD
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of NIALLE HOLDINGS LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of TAVLINO HOLDINGS CO. LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of ZENIT HOLDINGS LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of DARKSPARK INVESTMENTS LTD
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of ROXBURGH INVESTMENTS LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of MADLOCK SERVICES LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of RICHLIFE INVESTMENTS LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of RENAISSANCE CAPITAL (TANZANIA) LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of MILINESA HOLDINGS CO. LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of AHROUVO HOLDINGS LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of NEWDEMAND INVESTMENTS LIMITED
BLONZO HOLDINGS LTD ΗΕ 410647
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of BLONZO HOLDINGS LTD
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of LEIDONA HOLDINGS LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Secretary of LEIDONA HOLDINGS LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of WIDEPLAN SERVICES LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of IP GEM INVESTMENTS LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of COVERZONE INVESTMENTS LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of FLAXENCO HOLDINGS CO. LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of SMITHBAY CONSULTANTS LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of KARLINE CONSULTANTS LIMITED
Potentially Related to ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ (DESPO EYSTATHIOU) who is Director of AVKINA INVESTMENTS LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of NEWEND INVESTMENTS LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of DIRECTFORCE INVESTMENTS LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of DONZA HOLDINGS LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of CLARIENTO INVESTMENTS LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of DREAMSIDE INTERACTIVE LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of BARDENUS TRADING LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of IVORYTOWER CONSULTANTS LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of GRANDTHOUGHT CONSULTANTS LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of VALUENOTE HOLDINGS LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of ELANO SERVICES LIMITED
RED SANDS LIMITED ΗΕ 220722
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of RED SANDS LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of SIEGFRIED HOLDINGS LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of HART REAL ESTATE LIMITED
EZYTRANS LIMITED ΗΕ 202060
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of EZYTRANS LIMITED
RXMEDS LIMITED ΗΕ 156735
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of RXMEDS LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of PAYLINE SERVICES LIMITED
PROFIT SCAN LIMITED ΗΕ 122139
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of PROFIT SCAN LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of RIGHTLINE SERVICES LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of SILVERALL HOLDINGS LIMITED
Potentially Related to TOP SECRETARIAL LIMITED who is Secretary of FIRST MEDIASALES 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