TOMEKA INVESTMENTS LIMITED
Registration number HE139543 · Cyprus
TOMEKA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 179 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-07-07
- Type
- Private Company
- Registered address
- Ευαγόρα Παλληκαρίδη, 5Α,, 'Εγκωμη, 2430, Λευκωσία, Κύπρος
- Post code
- 2430
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 179 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΟΦΙΑ ΦΑΙΔΩΝΟΣ director
- GOODGATE SECRETARIAL LIMITED secretary
Companies at the same registered address
- A.J. PROSPECT CAPITAL LIMITED
- OZANDER HOLDINGS LIMITED
- FLIGHT & SERVICE LIMITED
- MERSEA LIMITED
- WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED
- MODANO INVESTMENT LIMITED
Companies with the same directors
- ALBINA LIMITED
- REVELFORCE HOLDINGS LIMITED
- SENSAFLOW HOLDINGS LIMITED
- DESOKKO LIMITED
- CENTURLEX LIMITED
- DALMAU HOLDINGS LIMITED
- ANIACK HOLDINGS LIMITED
- SAFE REALTY LIMITED
Screen TOMEKA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOMEKA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.