THURGAUER LA ROCHE TRUSTEES LLP
THURGAUER LA ROCHE TRUSTEES LLP is a ετερόρρυθμος registered in Cyprus, under EE/13421, incorporated on 31 May 2023. The company is currently active. The company has been operating for 3 years. Registered office address: 3105 Λεμεσός, Cyprus. Directors include VOLCANO BAR & CAFE LIMITED and VONTURM ASSOCIATES LTD. Key management includes 4 partners: VONTURM ASSOCIATES LTD, ΣΙΜΟΝΕ ΚΑΣΤΡΟΝΟΒΟ, and ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥ, and 1 other. Sole shareholder is VOLCANO BAR & CAFE LIMITED. Associated with 10 related entities, including VANKOS RENT CAR LTD, CHITIRIJR HOLDING LTD, and HISKY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
VOLCANO BAR
Registered Address
28 Οκτωβρίου & Παναγιώτη Συμεού
KANIKA BUSINESS CENTER, Flat K18
3105 Λεμεσός
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 (19)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | VONTURM ASSOCIATES LTD (partner) |
| 2026-05-29 | PARTNER ADDED | ΣΙΜΟΝΕ ΚΑΣΤΡΟΝΟΒΟ (partner) |
| 2026-05-29 | PARTNER ADDED | ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΕΜΑΝΟΥΕΛΑ ΣΑΜΠΑ (partner) |
| 2026-05-04 | NAME CHANGED | THURGAUER LA ROCHE TRUSTEES LLP |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-05-04 | NAME CHANGED | TRANS EUROPA TRAVEL AND TOURS LIMITED |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | NAME CHANGED | THURGAUER LA ROCHE TRUSTEES LLP |
| 2026-04-06 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | OFFICER ADDED | ΕΜΑΝΟΥΕΛΑ ΣΑΜΠΑ (officer) |
| 2026-04-06 | OFFICER ADDED | ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥ (officer) |
| 2026-04-06 | OFFICER ADDED | ΣΙΜΟΝΕ ΚΑΣΤΡΟΝΟΒΟ (officer) |
| 2026-04-06 | OFFICER ADDED | VONTURM ASSOCIATES LTD (officer) |
| 2026-04-06 | DIRECTOR ADDED | ΓΙΑΝΝΑΚΗΣ ΛΕΜΕΣΙΑΝΟΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΓΕΩΡΓΙΑ ΛΕΜΕΣΙΑΝΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | VOLCANO BAR & CAFE LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | TRANS EUROPA TRAVEL AND TOURS LIMITED |
| 2026-04-04 | SHAREHOLDER ADDED | VOLCANO BAR & CAFE LIMITED (shareholder) |
Source Records (1)
| cyprusregistry | EE/13421 | 2026-05-29 |