KybeKYB & business intelligence · EU & global registers
Struck off

TOFICORP LTD

Registration number HE359717 · Cyprus

TOFICORP LTD is a private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record.

Jurisdiction
Cyprus
Incorporated
2016-09-05
Type
Private Company
Registered address
Στυμφαλίδων, 38,, BAYVIEW GARDENS, BLOCK 7, Flat 3,, 4046, Λεμεσός, Κύπρος
Post code
4046
Registry
Cyprus Registrar
Status
Struck off

Directors & officers

Companies with the same directors

Screen TOFICORP LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOFICORP LTD in the app — or pull it programmatically with a free API key.