TOGLENES HOLDINGS LTD
Registration number HE184372 · Cyprus
TOGLENES HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 291 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-09-23
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 291 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΕΟΦΥΤΟΥ director
- MAGNUMSERVE SECRETARIAL LTD secretary
Companies at the same registered address
- CASTAFIORE LIMITED
- DANUBE ENERGY VENTURES LIMITED
- A.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITED
- 2SMALLS LIMITED
- AEROMANAGE LTD
- MAXBET ENTERTAINMENT GROUP LIMITED
Companies with the same directors
- C. NEOPHYTOU CYPRUSDREAMWEDDINGS
- C.G. CYPRUS DREAM WEDDINGS & LEISURE LIMITED
- LUXAM LIMITED
- ΣΤΥΛΙΑΝΟΥ & ΝΕΟΦΥΤΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
- G. PASPALLI LIMITED
- BORDO MANAGEMENT LIMITED
- KIMSTYLE MUSIC LIMITED
- STELIOS ANDRONICOU & SON ESTATE LIMITED
Screen TOGLENES HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOGLENES HOLDINGS LTD in the app — or pull it programmatically with a free API key.