TOZEPO LIMITED
Registration number HE317939 · Cyprus
TOZEPO LIMITED is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 172 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-01-15
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 42Ε,, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 172 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANTONIO JOSE DA SILVA VEIGA director
- MD SECRETARIAL LIMITED secretary
Companies at the same registered address
- EXCELLENZIA CORPORATE SERVICES LTD
- TERRAVIEW
- ODIUM ENTERPRISES LIMITED
- CAINLAND LIMITED
- BYSTAN IMPORTS - EXPORTS LIMITED
- BYFEK IMPORTS - EXPORTS LIMITED
Companies with the same directors
- D.O.S. DEEP OCEAN SERVICES LTD
- LEEZU LIMITED
- PEZOT LIMITED
- ALICERO LIMITED
- VOXXI LIMITED
- MANZAPO LIMITED
- SEBRIT LIMITED
- GABOX LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOZEPO LIMITED 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 If anything here is out of date or inaccurate, tell us and we will correct it.