TOXANA LIMITED
Registration number HE451640 · Cyprus
TOXANA LIMITED is an active private company registered in Cyprus, incorporated in 2023 (about 2 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 267 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-09-22
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου & Καλογραιών, 4,, NICOLAIDES SEA VIEW CITY, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
- Post code
- 6016
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 267 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EYAL ALON director
- ΜΑΙΡΗ ΑΝ ΗΣΤΟΝ ΚΟΥΤΟΥΡΗ secretary
Companies at the same registered address
- REVER HOLDINGS LIMITED
- SKYTEC GROUP LIMITED
- OREVATTEN REDERI AB
- RIGHTMARK FINANCE LIMITED
- AG. NICOLAIDES EXPO 101 DEVELOPMENT
- CHEFEAZ
Companies with the same directors
- VERAMENTIA ESTATE LIMITED
- UPTIMACO LIMITED
- ZAMGATE INVESTMENTS LIMITED
- KAVIROS 1 LIMITED
- ZOERABAY HOLDINGS LIMITED
- BONAVI PROPERTIES LIMITED
- BREVE INVESTMENTS LIMITED
- LEFKOSAN CO LIMITED
Screen TOXANA LIMITED — sanctions, PEP & reliability score →
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