Skip to main content

TOFARCO LEOFOROS LTD

Registration Number

ΗΕ 380106

Type
Limited Company
Sub-Type
Private
Registration Date
16/02/2018
Organisation Status
Reminder letter sent
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

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

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣ (NIKOS G. TOPHARIDES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU), Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for TOFARCO LEOFOROS LTD

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company TOFARCO LEOFOROS LTD

TOFARCO LEOFOROS 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 16/02/2018.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 380106 and the current Organisation status of the company is Reminder letter sent 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 6 officers listed for the company. These persons are as follows: ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who was appointed as Director, ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who was appointed as Director, ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣ (NIKOS G. TOPHARIDES) who was appointed as Director, ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who was appointed as Director, ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who was appointed as Director, ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) 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 09/02/2026, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-04-09. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 380105
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of TOFARCO KLIMENTOS LTD
ΗΕ 252301
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of FORTEREAL ESTATE ENTERPRISES LIMITED
ΗΕ 191012
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΤΔ (TOPOS MELETETES ENKEKRIMENOI ARCHITEKTONES MECHANIKOI LTD)
ΗΕ 390199
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of TOFARCO ODYSSEAS LTD
ΗΕ 191012
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε. (TOPOS MELETETES ENKEKRIMENOI ARCHITEKTONES MECHANIKOI E.P.E.)
ΗΕ 469396
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of APOCALYPSE GALLERY LTD
ΗΕ 380107
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of TOFARCO LORD BYRON LTD
ΗΕ 367218
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of KNT NYPHALIDAE PROPERTIES LTD
ΗΕ 208861
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of TOFARCO (ROMANIA) LTD
ΗΕ 19212
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of ΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔ (DOROIDEA LIMITED)
ΗΕ 349007
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of TOFARCO JASON LIMITED
ΗΕ 380105
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of TOFARCO KLIMENTOS LTD
ΗΕ 35623
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of FORTE TRADING LIMITED
ΗΕ 252301
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of FORTEREAL ESTATE ENTERPRISES LIMITED
ΗΕ 39374
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of TOFARCO PROPERTY INVESTMENTS LIMITED
ΗΕ 46563
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of C.P.C. PARKING LIMITED
ΗΕ 191012
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director and Secretary of ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΤΔ (TOPOS MELETETES ENKEKRIMENOI ARCHITEKTONES MECHANIKOI LTD)
ΗΕ 390199
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of TOFARCO ODYSSEAS LTD
ΗΕ 191012
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director and Secretary of ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε. (TOPOS MELETETES ENKEKRIMENOI ARCHITEKTONES MECHANIKOI E.P.E.)
ΗΕ 441025
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of TOFARCO ATHINEON LTD
ΗΕ 380107
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of TOFARCO LORD BYRON LTD
ΗΕ 390180
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Secretary of SITARIUS LIMITED
ΗΕ 208861
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of TOFARCO (ROMANIA) LTD
ΗΕ 349007
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of TOFARCO JASON LIMITED
ΗΕ 380105
Potentially Related to ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣ (NIKOS G. TOPHARIDES) who is Director of TOFARCO KLIMENTOS LTD
ΗΕ 380107
Potentially Related to ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣ (NIKOS G. TOPHARIDES) who is Director of TOFARCO LORD BYRON LTD
ΗΕ 245355
Potentially Related to ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣ (NIKOS G. TOPHARIDES) who is Director and Secretary of G. TOFARIDES LTD
ΕΕ 2746
Potentially Related to ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣ (NIKOS G. TOPHARIDES) who is Owner of NIGTOFAR
ΗΕ 46764
Potentially Related to ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣ (NIKOS G. TOPHARIDES) who is Secretary of TOFARIDES MANAGEMENT SERVICES LIMITED
ΗΕ 349007
Potentially Related to ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣ (NIKOS G. TOPHARIDES) who is Director of TOFARCO JASON LIMITED
ΗΕ 10556
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director of TOFARCO LIMITED
ΗΕ 40391
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director of ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ (ANDREAS PHILIPPOU KATASKEUAI LIMITED)
ΗΕ 380105
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director of TOFARCO KLIMENTOS LTD
ΗΕ 28042
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director and Secretary of PHILIP TELE - TRON ELECTRONICS & CO. LIMITED
ΗΕ 485666
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director and Secretary of WALTON ROW HOLDINGS LTD
ΗΕ 63523
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director of ΠΑΓΓΑΙΟΝ ΜΑΡΜΑΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ (PANGAION MARMAROTECHNIKE LIMITED)
ΗΕ 280767
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director and Secretary of NAPATEL LTD
ΗΕ 52944
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director of A.M.F. UPHOLSTERY LIMITED
ΕΕ 31055
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Owner of A.F. DIFFICULT PARTS
ΗΕ 85995
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director of GLOBAL IMPEX CO LIMITED
Σ 9363
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is General Partner of PHILIP & THEO
ΗΕ 370351
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director of A.P.K. AIRPORT AND TECHNICAL SERVICES LTD
ΗΕ 116576
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director of TRANSTEAM LIMITED
Σ 10388
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is General Partner of A.PH. ARMINIOTIS & SON
ΗΕ 79326
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Secretary of KOUROUKLAS & YIANNAKI LIMITED
ΗΕ 138070
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director of J. TTOMAS ESTATES LIMITED
Σ 11173
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is General Partner of PJA ENGINEERING & ASSOCIATES
ΗΕ 414254
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director of DJS 4U CYPRUS LTD
ΗΕ 413751
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director and Secretary of PHILIPPOU AUDITORS LTD
ΗΕ 444055
Potentially Related to ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (ANDREAS PHILIPPOU) who is Director of FRS AUDIT & ΤΑΧ SERVICES LIMITED (FRS AUDIT & TACH SERVICES LIMITED)