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Dissolved

TOΞΟΒΟΛΗ Α.Ε.Α. ΛΤΔ

Registration number HE242448 · Cyprus

TOΞΟΒΟΛΗ Α.Ε.Α. ΛΤΔ is a dissolved private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 70 companies.

Jurisdiction
Cyprus
Incorporated
2008-11-25
Type
Private Company
Registered address
Αγίας Ελένης, 8,, ELLI COURT, Floor 1, Flat 102-103,, 1060, Λευκωσία, Κύπρος
Post code
1060
Registry
Cyprus Registrar
Status
Dissolved

70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen TOΞΟΒΟΛΗ Α.Ε.Α. ΛΤΔ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOΞΟΒΟΛΗ Α.Ε.Α. ΛΤΔ in the app — or pull it programmatically with a free API key.