DOSSIERS / TODERA HOLDINGS LIMITED
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Company dossier

TODERA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-17
KYBE ID: HE269082 · HE269082 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
TODERA HOLDINGS LIMITED
DRCIP data.gov.cy
HE269082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-17
DRCIP data.gov.cy
Αγίου Γεωργίου, 3,, Office 4, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
3F DAIRY LIMITEDstrike_off3F FAIR FARM FAMILY LIMITEDactiveASTROFIRE SYSTEMS LTDactiveCCA AGROFARM TRADING LIMITEDstrike_offCRALICE LTDactiveDAIRY SOMISactiveENAK DAIRY LIMITEDstrike_offGGH-RE INVESTMENT PARTNERS LIMITEDstrike_offI.G. PERFECT ECLASS LIMITEDactiveLEMBERG PARTNERS GROUP LTDactiveOLD ALLIGATORE INVEST LIMITEDactivePUKALA INVESTMENTS LIMITEDstrike_offREIWILO INVESTMENT LTDactiveRESEARCHCORP LIMITEDactiveΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
PUKALA INVESTMENTS LIMITEDShared registered address · 6 share thisASTROFIRE SYSTEMS LTDShared registered address · 6 share thisCRALICE LTDShared registered address · 6 share thisREIWILO INVESTMENT LTDShared registered address · 6 share thisLEMBERG PARTNERS GROUP LTDShared registered address · 6 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

2 people
NameRoleFromSource
MARTERA NOMINEES LIMITEDdirector—Cyprus registry
MARTERA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched