TOMANIO TRADING LIMITED
Registration number HE143880 · Cyprus
TOMANIO TRADING LIMITED is a private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 641 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-12-11
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 3,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 641 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΣ ΓΕΡΚΩΤΗΣ director
- ΣΟΦΙΑ ΧΑΤΖΗΠΡΟΚΟΠΙΟΥ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- A.K. MY ARCHITECT L.L.C.
- JBS TRAINING LTD
- FIVEDUNES LIMITED
- VASARI LIMITED
- ABTO SOFTWARE LTD
- S.K.Y. AUDIT TAX LTD
Companies with the same directors
- DONIENO INVESTMENTS LIMITED
- CONFUCIUS DIRECTORS LIMITED
- AJJDC REAL ESTATE COMPANY LIMITED
- BOUKARI HOLDINGS LIMITED
- KADARKA ENTERPRISES LIMITED
- GREENWOOD CAPITAL EUROPE LIMITED
- FARRINGDON FUNDS MARKETING AND DISTRIBUTION LIMITED
- EXCEL-SERVE NOMINEES LIMITED
Screen TOMANIO TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOMANIO TRADING LIMITED in the app — or pull it programmatically with a free API key.