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Company dossier

TONIA CONSULTING

CYPRUS · COMPANY · INCORPORATED 2004-04-13
KYBE ID: BN25534 · BN25534 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameTONIA CONSULTING

DRCIP data.gov.cy

RegistrationBN25534

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2004-04-13

DRCIP data.gov.cy

Registered addressΣτασίνου, 17,, Flat 4,, Ακρόπολη, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ALIENOR HOLDINGS LIMITEDactive ARGOMUSIC LIMITEDstrike_off A TO Z & M CONSULTING AND INVESTING LIMITEDdissolved CORALLIA KIDSEN LIMITEDstrike_off GRUNHAUS LIMITEDactive SSC SMART SECURITIES & COMMODITIES LIMITEDstrike_off STANCORA ENTERPRISES LIMITEDstrike_off T.L.M.S INTERNATIONAL TRADINGactive TRANSCENDING ORGANICS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

SPIROGRAPHOS CONSULTINGShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΤΩΝΙΑ ΜΕΝΟΙΚΟΥ	shareholder	—	Cyprus registry

Risk signals

0 matched