TONICOM LIMITED
Registration number HE330820 · Cyprus
TONICOM LIMITED is a dissolved private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 267 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-03-21
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου & Καλογραιών, 4,, NICOLAIDES SEA VIEW CITY, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
- Post code
- 6016
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 267 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SERGEI MESHCHERIAKOV director
- VICTOR AKSELROD director
Companies at the same registered address
- REVER HOLDINGS LIMITED
- SKYTEC GROUP LIMITED
- OREVATTEN REDERI AB
- RIGHTMARK FINANCE LIMITED
- AG. NICOLAIDES EXPO 101 DEVELOPMENT
- CHEFEAZ
Companies with the same directors
- EASYCAPITAL CONSULTING LIMITED
- EASYCAPITAL INVESTMENTS LTD
- MIKROTAN HOLDING LTD
- MEDWIN INTERNATIONAL LTD
Screen TONICOM LIMITED — sanctions, PEP & reliability score →
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