TOGLIANO LIMITED
Registration number HE299280 · Cyprus
- Incorporated
- 2011-12-30
- Type
- Private Company
- Registered address
- Αττικής, 7,, Στρόβολος, 2027, Λευκωσία, Κύπρος
- Post code
- 2027
- District
- Nicosia
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΠΟΛΥΝΙΚΗΣ ΑΝΑΣΤΑΣΙΟΥ director
- ΕΛΕΝΑ ΠΑΥΛΙΔΟΥ secretary
Companies at the same registered address
- CROWNAX TRADING LTD
- SWEYFANS INVESTMENTS LTD
- NEKLIDA TRADING LTD
- ADVANCED WELLNESS SOLUTIONS LTD
- TRANSDEVELOPERS LIMITED
- TREMIFAN CO. LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.