TOFARCO JASON LIMITED
Registration number HE349007 · Cyprus
TOFARCO JASON LIMITED is a private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record. Signals for review: its registered address is shared by 246 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-11-17
- Type
- Private Company
- Registered address
- Χύτρων, 30,, TOFARCO HOUSE, Floor 1, Flat 11,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 246 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ director
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ director
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ director
- ΝΙΚΟΣ Γ. ΤΟΦΑΡΙΔΗΣ director
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ director
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- S.A.R.N. SYNERGIES LIMITED
- M8 EVENTS LTD
- WONDER FOOD PUBLIC COMPANY LIMITED
- SPINWHEEL LIMITED
- XENITH LIMITED
- DOUBLE DOWN INTERACTIVE LTD
Companies with the same directors
- PHILIPPOU SEFERION BUILDING
- A.F. BEAUTY CARE
- A.F. DIFFICULT PARTS
- ΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ
- A.P. BUSY CYPRUS
- PHILIPPOU & PHILIPPOU CO. LIMITED
- TOFARCO LIMITED
- KILBAR HOLDINGS LIMITED
Screen TOFARCO JASON LIMITED — sanctions, PEP & reliability score →
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