Cyprus Companies House
Struck offCompany

A & N TOFALLI DEVELOPERS LTD

A & N TOFALLI DEVELOPERS LTD is a struck off company in Cyprus, registration number HE281097, registered on 1 February 2011 in Larnaca.

HE281097Registered 01/02/2011Larnaca, Cyprus

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Registry Status

Struck off

Company Age

15Years 8 mo

Incorporated 01/02/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A & N TOFALLI DEVELOPERS LTD (HE281097) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 01/02/2011 — 15 years 8 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE281097
Company type
Company
Sub-type
Private
Status
Struck off
Status date
06/12/2017
Registration date
01/02/2011
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Charalabou Patsidi, 1, 6042, Larnaca, Cyprus

Greek (official): Χαράλαμπου Πατσίδη, 1, 6042, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6042

Directors & secretary

A & N TOFALLI DEVELOPERS LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α•••••• Τ••••••••Director(Διευθυντής)
  • Ν•••• Τ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A & N TOFALLI DEVELOPERS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about A & N TOFALLI DEVELOPERS LTD

Who are the directors of A & N TOFALLI DEVELOPERS LTD?
A & N TOFALLI DEVELOPERS LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A & N TOFALLI DEVELOPERS LTD registered?
A & N TOFALLI DEVELOPERS LTD was registered with the Cyprus Registrar of Companies on 01/02/2011.
Is A & N TOFALLI DEVELOPERS LTD still active?
A & N TOFALLI DEVELOPERS LTD is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.