TOFARCO ATHINEON LTD
Registration number HE441025 · Cyprus
- Incorporated
- 2022-11-29
- Type
- Private Company
- Registered address
- Χύτρων, 30,, TOFARCO HOUSE, Floor 1, Flat 11,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- 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 & secretary
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ director
- KKLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- ORGANIC CAPITAL HOLDING LIMITED
- AGASSEM TRADING LIMITED
- NEZDEYA LIMITED
- KEGGIKAN LIMITED
- MILLEYSON HOLDINGS LIMITED
- EMOORE CYPRUS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.