TONAR TRADING LIMITED
Registration number HE124766 · Cyprus
TONAR TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 195 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-10-25
- Type
- Private Company
- Registered address
- Κωστή Παλαμά, 20,, ΑΣΠΕΛΙΑ, Floor 4, Flat Δ2,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 195 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΦΙΛΟΣ ΨΑΘΑΣ director
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- LOTENIA LIMITED
- TARATIO LIMITED
- VETIUM LIMITED
- BALTIMORE MANAGEMENT LIMITED
- T.H.E. FRUIT BOUTIQUE
- PETRA VERA-PEARLS
Companies with the same directors
- G C M INTERNATIONAL LIMITED
- MATRIX OIL INTERNATIONAL LTD
- CAMDALE LIMITED
- GANBY LIMITED
- MGS INVESTMENT SOLUTIONS LIMITED
- ΑΤΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΤΟΥΡΙΣΤΙΚΕΣ ΚΑΙ ΛΑΤΟΜΙΚΕΣ ΕΚΜΕΤΑΛΕΥΣΕΙΣ ΑΝΩΝΥΜΟΣ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΤΤΙ
- NEWMAT LIMITED
- G & G KITCHEN - TAKE AWAY
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TONAR TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.