TAFRO TRADING CO. LIMITED
TAFRO TRADING CO. LIMITED is a private limited company registered in Cyprus, under HE/23068, incorporated on 8 November 1984. The company was dissolved on 15 September 2014. Registered office address: Λευκωσία, Cyprus. Directors include E & G ELECTRICPLUS LIMITED, ΜΑΡΓΑΡΙΤΑ ΧΡ. ΗΡΑΚΛΕΟΥΣ, and ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ. Sole shareholder is E & G ELECTRICPLUS LIMITED. Associated with 6 related entities, including E & G ELECTRICPLUS SERVICE CENTER LIMITED, ZARTARCO DISTRIBUTORS LIMITED, and A & E PROPERTY DEALERS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
TAFRO TRADING CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυρηνείας, 33
Ακρόπολη
Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΓΑΡΙΤΑ ΧΡ. ΗΡΑΚΛΕΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΓΑΡΙΤΑ ΧΡ. ΗΡΑΚΛΕΟΥΣ (secretary) |
| 2026-04-06 | OFFICER ADDED | E & G ELECTRICPLUS LIMITED (officer) |
Source Records (3)
| cyprusregistry | HE/23068 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he23068 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/23068 | 2026-02-10 |