TOQUI HOLDINGS LIMITED
Registration number HE179152 · Cyprus
- Incorporated
- 2006-06-29
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, GALAXIAS CENTER, Floor 4, Flat 403,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- District
- Nicosia
- Status
- Dissolved
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- SIMI BASON director
- INTER-CITY INVESTMENT SERVICES LIMITED secretary
Companies at the same registered address
- ACTU-CCI.COM LTD
- ONIRIC CREATIVE STUDIOS
- FUNDINGROCK
- MDMT GROUP F & D (CYPRUS) LIMITED
- CROMDALE INVESTMENTS LIMITED
- NAFTACO HOLDING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.