TOLFI INVESTMENTS LTD
Registration number HE269195 · Cyprus
TOLFI INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 148 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-06-21
- Type
- Private Company
- Registered address
- Στροβόλου, 124,, TSIGARIDES BUILDING, Floor 2, Flat 203,, Στρόβολος, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 148 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥ director
- STESKO SERVICES LIMITED secretary
Companies at the same registered address
- I.A.S. ACCOUNTING SERVICES LTD
- MENWIN BUSINESS CONSULTANTS LIMITED
- SCREEN CHANGERS
- GOLDINEX LIMITED
- AKYLA TRADING LIMITED
- CHALCEDON TRADING LIMITED
Companies with the same directors
- XP MINI GOALS LIMITED
- SECORO INVESTMENTS LTD
- EGLITE INVESTMENTS LTD
- GLOBITEL (CYPRUS) LIMITED
- PFC PRECAST FACTORY CYPRUS LTD
- SYPONISIA HOLDINGS LIMITED
- AGGAN TRADING LIMITED
- PORKY'S FAST FOOD LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOLFI INVESTMENTS LTD 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 If anything here is out of date or inaccurate, tell us and we will correct it.