TOLVERON LIMITED
Registration number HE54684 · Cyprus
TOLVERON LIMITED is a private company registered in Cyprus, incorporated in 1993 (about 33 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 452 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-04-12
- Type
- Private Company
- Registered address
- Ευαγόρου, 27,, IRINI BUILDING, Floor 3, Flat 33,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 452 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΝΙΚΟΛΣΟΝ director
- ΑΓΑΘΟΝΙΚΗ ΚΛΕΑΝΘΟΥΣ secretary
Companies at the same registered address
Companies with the same directors
- M.C TELECOMMUNICATIONS LIMITED
- PROMET DISTRIBUTION LIMITED
- E. NICHOLSON & SONS LIMITED
- SMURFUS ENTERPRISES LIMITED
- TCC THE CATALOGUE COMPANY (CYPRUS) LTD
- AB PARADIGMA TECHNOLOGIES LTD
- QFI-QUANTUM FINANCIAL INVESTMENTS LIMITED
- PISTOLERO HOLDINGS LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOLVERON LIMITED 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 If anything here is out of date or inaccurate, tell us and we will correct it.