T.O INTERNATIONAL HOLDING LTD
Registration number HE399145 · Cyprus
- Incorporated
- 2019-06-19
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS BUILDING, Floor 4, Flat 44,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- District
- Nicosia
- Status
- Active
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΑΣΤΑΣΙΑ ΠΕΛΑΓΙΑ director
- ΕΙΡΗΝΑ ΑΟΥΖΙΝ director
- ΑΝΑΣΤΑΣΙΑ ΠΕΛΑΓΙΑ secretary
Companies at the same registered address
- LITETA MARITIME LIMITED
- VIKS CAPITAL LTD
- FRETUS LIMITED
- LERIA LIMITED
- ROSTEN FINANCE LIMITED
- DAURAMA HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.