TOLFA LTD
Registration number HE254048 · Cyprus
TOLFA LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 76 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-08-24
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 4,, 3508, Λεμεσός, Κύπρος
- Post code
- 3508
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 76 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VINTELLI NOMINEE SERVICES LTD director
- ΜΑΡΤΙΡΟΣ ΧΑΛΑΤΖΙΑΝ secretary
Companies at the same registered address
- LENSTRID LIMITED
- LAZARIA HOLDING LIMITED
- SAKKOM INVESTMENTS LIMITED
- VELDIX TRADING LIMITED
- DORTMUND LIMITED
- WITHERCOMB INVESTMENTS LIMITED
Companies with the same directors
- MIDLANDIA LTD
- HAMMY MEDIA LTD
- INTSERIN LTD
- A.M. FREE MEDIA LTD
- GORPROM LIMITED
- ROSERO TRADING LTD
- FAST TRUST SOFTNET LTD
- GGS NET LTD
Screen TOLFA LTD — sanctions, PEP & reliability score →
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