TOMAN HOLDINGS LIMITED
Registration number HE101876 · Cyprus
TOMAN HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 1,095 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-05
- Type
- Private Company
- Registered address
- Kennedy, 8,, ATHIENITIS BUILDING, Floor 3, Flat 306,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,095 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΝΙΚΟΛΑΟΥ secretary
Companies at the same registered address
- SARTOLA LIMITED
- FIDELITY (OVERSEAS)
- SUPER AD
- PARTY ICE & PARTY TIME ICE LIMITED
- BAGUS CAPITAL LIMITED
- INTRACO COPRORATION LIMITED
Companies with the same directors
- ΧΩΡΙΑΤΙΚΟ ΚΑΤΑΣΤΗΜΑ Α.Ν. ΧΡΥΣΟΒΑΛΑΝΤΟΥ
- D.A.N. TELECOMMUNICATIONS
- KARLOS MAINTENANCE SERVICES LIMITED
- WOOD TECHNIC (CYPRUS) LTD
- Σ. ΣΩΤΗΡΙΑΔΗΣ (ΧΟΛΤΙΓΚΣ) ΛΙΜΙΤΕΔ
- ΑΚΙΝΗΤΑ "ΑΝΘΟΥΠΟΛΙΣ" ΛΙΜΙΤΕΔ
- NICOLAOU BROS ESTATES LIMITED
- THE SUNSHINE DEVELOPMENT COMPANY LIMITED
Screen TOMAN HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOMAN HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.