TOKATIO ENTERPRISES COMPANY LIMITED
Registration number HE222815 · Cyprus
TOKATIO ENTERPRISES COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,029 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-15
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,029 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΙΡΗΝΗ ΣΑΒΒΙΔΟΥ director
- CHANCERY CONSULTANTS INC secretary
- ΜΑΡΙΑ ΤΟΥΜΑΖΗ secretary
Companies at the same registered address
- NEO5STAR LTD
- CLASSIC AVENUE LTD
- POLYTEX-W LIMITED
- BERNARD SERVICES LIMITED
- MIRNUS LIMITED
- SEAWONDER MARITIME LIMITED
Companies with the same directors
- KERI NAVIGATION COMPANY LIMITED
- MAGNETOV TRADING ASSOCIATES LIMITED
- MACOTERA ENTERPRISES COMPANY LIMITED
- CERELIO ENTERPRISES COMPANY LIMITED
- LASTROS ENTERPRISES COMPANY LIMITED
- SEVAGIS ENTERPRISES COMPANY LIMITED
- DALESI HOLDINGS LIMITED
- WENAAS DEVELOPMENT RUSSIA LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOKATIO ENTERPRISES COMPANY 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 If anything here is out of date or inaccurate, tell us and we will correct it.