Skip to main content

TOFARCO ODYSSEAS LTD

Registration Number

ΗΕ 390199

Type
Limited Company
Sub-Type
Private
Registration Date
23/10/2018
Organisation Status
Active
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    The information shown above may be outdated.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.

    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    The information shown above may be outdated.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 ODYSSEAS 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 ODYSSEAS LTD

TOFARCO ODYSSEAS 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 23/10/2018.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 390199 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 4 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, 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 may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-11-15. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
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 380107
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of TOFARCO LORD BYRON LTD
ΗΕ 469396
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of APOCALYPSE GALLERY 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 349007
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of TOFARCO JASON LIMITED
ΗΕ 367218
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of KNT NYPHALIDAE PROPERTIES LTD
ΗΕ 380106
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of TOFARCO LEOFOROS LTD
ΗΕ 252301
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of FORTEREAL ESTATE ENTERPRISES LIMITED
ΗΕ 380105
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of TOFARCO KLIMENTOS LTD
ΗΕ 19212
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of ΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔ (DOROIDEA LIMITED)
ΗΕ 208861
Potentially Related to ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ (KLEOBOULOS TOPHARIDES) who is Director of TOFARCO (ROMANIA) LTD
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 380107
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of TOFARCO LORD BYRON LTD
ΗΕ 35623
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of FORTE TRADING LIMITED
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 390180
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Secretary of SITARIUS LIMITED
ΗΕ 349007
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of TOFARCO JASON LIMITED
ΗΕ 380106
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of TOFARCO LEOFOROS LTD
ΗΕ 441025
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of TOFARCO ATHINEON LTD
ΗΕ 252301
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of FORTEREAL ESTATE ENTERPRISES LIMITED
ΗΕ 380105
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of TOFARCO KLIMENTOS LTD
ΗΕ 208861
Potentially Related to ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ (NIKOLAS TOPHARIDES) who is Director of TOFARCO (ROMANIA) LTD
ΗΕ 432931
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of PLANTECO LIMITED
ΗΕ 374015
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of FRACTAL MARINE (CYPRUS) LIMITED
ΗΕ 443719
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of SPIKEHUES HOLDING LIMITED
ΗΕ 451551
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of SEKAVIN TRADING LTD
ΗΕ 367570
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of ICE CONDOR MARITIME LIMITED
ΗΕ 162128
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of BARBUCK LIMITED
ΗΕ 241667
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of LEVOTEC TRADING LIMITED
ΗΕ 91642
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of IMCL HOLDINGS LIMITED
ΗΕ 170778
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of FARTIA LIMITED
ΗΕ 447623
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of GF FILOXENIA HOLDINGS LIMITED
ΕΕ 37379
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Owner and Owner of P.C. PHILIPPOU TRAVEL CONSULTING
ΗΕ 401811
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of PYLETECH SHIPPING LIMITED
ΗΕ 278980
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of HATTORI LIMITED
ΗΕ 385908
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of GREEN SENTINEL LIMITED
ΗΕ 39374
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Secretary and Director and Secretary of TOFARCO PROPERTY INVESTMENTS LIMITED
ΗΕ 416558
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Secretary and Director and Secretary of LIGHTBLUE VISION LTD
ΗΕ 150758
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of NEKIFOG NAVIGATION LIMITED
ΗΕ 415165
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of BELLAVIO LIMITED
ΗΕ 248690
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of CHAUSSON LIMITED
ΗΕ 154532
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of BERGEN CONFIDENCE SHIPPING LIMITED
ΗΕ 79555
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of ATRACTUS SHIPPING COMPANY LIMITED
ΗΕ 145471
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of TOLENDOR INVESTMENTS LIMITED
ΗΕ 163648
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of BEREX LIMITED
ΗΕ 172267
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of VITASON LIMITED
ΗΕ 406603
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of MORRIGHAN LIMITED
ΗΕ 133936
Potentially Related to ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (PHILIPPOS PHILIPPOU) who is Director and Director of AIOLIS ENERGY INVESTMENTS LIMITED