TOLDIA TRADING LTD
Registration number HE302905 · Cyprus
TOLDIA TRADING LTD is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-03-14
- Type
- Private Company
- Registered address
- Συν. Μακαρίου ΙΙΙ,, Καμάρες 2, 6040, Λάρνακα, Κύπρος
- Post code
- 6040
- Registry
- Cyprus Registrar
- Status
- Active
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ director
- ΜΗΛΙΤΣΑ ΔΗΜΗΤΡΙΟΥ secretary
Companies with the same directors
- ICTS GLOBAL SECURITY B.V
- PD MATRIX INTERNET GAMES
- NETSNIF
- P.L.D. THE HOUSE OF LOTUS
- DEMSCENE SERVICES
- KRS GROUP s.r.o.
- MARLINA LIMITED
- ANGERONA HOLDINGS LIMITED
Screen TOLDIA TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOLDIA TRADING LTD in the app — or pull it programmatically with a free API key.