TOGEBI HOLDINGS LIMITED
Registration number HE230618 · Cyprus
- Incorporated
- 2008-06-03
- Type
- Private Company
- Registered address
- Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- District
- Nicosia
- Status
- Struck off
⚠ 147 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- No officers on record.
Companies at the same registered address
- RENEMACO LTD
- AKSI SYSTEMS LIMITED
- ECSTASY MUSIC GROUP LIMITED
- ELECTROPOSITIVE TRADING LIMITED
- KAPPA LAMDA LIMITED
- MORALT COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.