TONYGEO LTD
Registration number HE297592 · Cyprus
TONYGEO LTD is a dissolved private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 125 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-11-25
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 50,, THEKLA COURT, Floor 2, Flat 21-22,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 125 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΖΩΔΙΑΤΗΣ director
- ΓΕΩΡΓΙΟΣ ΖΩΔΙΑΤΗΣ secretary
Companies at the same registered address
- BABELWIN
- R.K.F. AQUA RESIDENCES
- D.S. ALHAYAT TUTORIAL SERVICES
- GLATTASTE KOSHER
- GLOBAL BLUE CYPRUS LIMITED
- BELSEN HOLDINGS LIMITED
Companies with the same directors
- Z.G. AUDIO EXCELLENCE
- CALLIDUS LEARNING CENTRE LIMITED
- ΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
- TOPALAX LIMITED
- ANGELO ELECTROMECHANICAL SERVICES LTD
- Z.R. AUDIO EXCELLENCE LIMITED
- ADVIEW LIMITED
- AN.GE.LO COOLING & HEATING LIMITED
Screen TONYGEO LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TONYGEO LTD in the app — or pull it programmatically with a free API key.