DOSSIERS / TOHA HOLDINGS LTD
← SearchExport PDF
Company dossier

TOHA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-27
KYBE ID: HE468142 · HE468142 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
TOHA HOLDINGS LTD
DRCIP data.gov.cy
HE468142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-27
DRCIP data.gov.cy
ΔΝ Δημητρίου, 17,, Q CITY CENTRE,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ELITEEDGE LTDShared 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

2 people
NameRoleFromSource
SHAY SHIMON MAZIGdirector—Cyprus registry
SHAY SHIMON MAZIGsecretary—Cyprus registry

Risk signals

0 matched