TOMMASO INVEST LTD
Registration number HE404270 · Cyprus
TOMMASO INVEST LTD is an active private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 466 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-11-20
- Type
- Private Company
- Registered address
- Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 466 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- YEVGENIY YERMAKOV director
- ΖΗΝΩΝ ΖΗΝΩΝΟΣ director
- ROMANOS SECRETARIAL LIMITED secretary
Companies at the same registered address
- LUNATONE LIMITED
- PERTAMINA LIMITED
- SCORDIS, PAPAPETROU & CO (VS) LIMITED
- DIAMOND FOREST LTD
- WEYGANT ENTERPRISES LIMITED
- NATCHBAY TRADING LIMITED
Companies with the same directors
- TIARA TRADING LIMITED
- NOVAGRO TRADING LIMITED
- CARDIFF MARINE INC.
- MAGUNORIA HOLDINGS LIMITED
- NORTH PACIFIC SEAFOOD PTE. LTD
- WAVERLY TRADING LIMITED
- ROMOLA ENTERPRISES LIMITED
- MADURA OBSERVATOIRE SCI
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOMMASO INVEST LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.