Cyprus Companies House
Three-month strike-off notice publishedCompany

TARFELO LTD

TARFELO LTD is a three-month strike-off notice published company in Cyprus, registration number HE441729, registered on 15 December 2022 in Limassol.

HE441729Registered 15/12/2022Limassol, Cyprus

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Registry Status

Three-month strike-off notice published

Company Age

3Years 10 mo

Incorporated 15/12/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TARFELO LTD (HE441729) is a Company (Private) registered in Limassol, Cyprus, incorporated on 15/12/2022 — 3 years 10 months old. Its current registry status is “Three-month strike-off notice published”. 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
HE441729
Company type
Company
Sub-type
Private
Status
Three-month strike-off notice published
Status date
22/05/2026
Registration date
15/12/2022
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Fanariou, 11, Neapoli, 3106, Limassol, Cyprus

Greek (official): Φαναρίου, 11, Νεάπολη, 3106, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3106

Directors & secretary

TARFELO 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.

  • Γ•••••• Φ•••••••Director(Διευθυντής)
  • Γ•••••• Φ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of TARFELO 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 TARFELO LTD

Who are the directors of TARFELO LTD?
TARFELO 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 TARFELO LTD registered?
TARFELO LTD was registered with the Cyprus Registrar of Companies on 15/12/2022.
Is TARFELO LTD still active?
TARFELO LTD is currently recorded as “Three-month strike-off notice published” in the Cyprus companies register.

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