TOXTETH HOLDINGS LIMITED
Registration number HE333043 · Cyprus
TOXTETH HOLDINGS 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 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-06-04
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTRE, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΑΘΗ ΦΡΑΝΤΖΗ director
- CHARTAC MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- PHARMA26 LTD
- NEXTSOFT SYSTEMS LTD
- MIA FOUR (CYPRUS) LTD
- FUNDINGROCK
- GOLD TREE AGR LIMITED
- GOLD TREE PROPERTIES LIMITED
Companies with the same directors
- GF TECHNICIAN LIMITED
- RAFALCONI LIMITED
- GRANDMAISON PROPERTIES LIMITED
- BIG PLUS COMPANY LIMITED
- BROADBACK HOLDINGS LIMITED
- EPPINK HOLDINGS LIMITED
- MODENIK INVESTMENTS LTD
- ATAVUS LTD
Screen TOXTETH HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOXTETH HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.