TOIVO LTD
Registration number HE426991 · Cyprus
TOIVO LTD is an active private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-10-21
- Type
- Private Company
- Registered address
- Νεοφύτου Νικολαίδη, 5,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ director
- ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ secretary
Companies at the same registered address
- FABIRON 3 LTD
- DP DNP CYPRUS OPPORTUNITIES
- DOUGH RE MEAT
- P.C.H. WEST COAST ESTATES LIMITED
- D.S.P.M. ENTERPRISES LIMITED
- BOREASCO INVESTMENTS LIMITED
Companies with the same directors
- CONVERT DEVELOPERS LTD
- D.P. PARIS LIMITED
- D. PARASKEVAIDOU INVESTMENT LTD
- FALOCCIO LTD
- RENUKA LTD
- VIORA LTD
- LANDORIS EARTH DEVELOPMENT LTD
Screen TOIVO LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOIVO LTD in the app — or pull it programmatically with a free API key.