TONICOSIEO LTD

Reg. Number:
ΗΕ 418755

Type:
Limited Company

Sub-Type:
Private

Registration Date:
26/02/21

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Νάξου, 21, Flat/Office 404 1070, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TONICOSIEO LTD is registered in Cyprus at 26/02/21 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ418755. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Νάξου, 21, Flat/Office 404 1070, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected YULTAN CONSULTING LTD holds the position of Secretary, WALID ZAID holds the position of Director. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: YULTAN CONSULTING LTD Role: Secretary Potentially Affiliated Companies: 151 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: WALID ZAID Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

ORMEAUX DIGITALIA LTD

ΗΕ 418362

Potentially Related to WALID ZAID who is Director of ORMEAUX DIGITALIA LTD

CHEYENEE LIMITED

ΗΕ 418752

Potentially Related to WALID ZAID who is Director of CHEYENEE LIMITED

TONICOSIEO LTD

ΗΕ 418755

Potentially Related to WALID ZAID who is Director of TONICOSIEO LTD

ZEBOOSTIX LIMITED

ΗΕ 418758

Potentially Related to WALID ZAID who is Director of ZEBOOSTIX LIMITED

HYGE LABROS LTD

ΗΕ 418761

Potentially Related to WALID ZAID who is Director of HYGE LABROS LTD

WIMEDIAX LIMITED

ΗΕ 418764

Potentially Related to WALID ZAID who is Director of WIMEDIAX LIMITED

WINFLUENCER CLOUDS LTD

ΗΕ 419567

Potentially Related to WALID ZAID who is Director of WINFLUENCER CLOUDS LTD

DOBLACK MADUS LTD

ΗΕ 419578

Potentially Related to WALID ZAID who is Director of DOBLACK MADUS LTD

WIBLOOMUS LIMITED

ΗΕ 419581

Potentially Related to WALID ZAID who is Director of WIBLOOMUS LIMITED

SWAP BIWEB LTD

ΗΕ 419619

Potentially Related to WALID ZAID who is Director of SWAP BIWEB LTD

MINOSIFY LIMITED

ΗΕ 419742

Potentially Related to WALID ZAID who is Director of MINOSIFY LIMITED

DOBIZEO AGENCY LTD

ΗΕ 419743

Potentially Related to WALID ZAID who is Director of DOBIZEO AGENCY LTD

DB RANKUP LIMITED

ΗΕ 419834

Potentially Related to WALID ZAID who is Director of DB RANKUP LIMITED

646 IFY LTD

ΗΕ 419840

Potentially Related to WALID ZAID who is Director of 646 IFY LTD

LELIBEE LIMITED

HE 264252

Potentially Related to YULTAN CONSULTING LTD who is Secretary of LELIBEE LIMITED

ENDYSIA LIMITED

HE 264261

Potentially Related to YULTAN CONSULTING LTD who is Secretary of ENDYSIA LIMITED

HASKO LIMITED

HE 273581

Potentially Related to YULTAN CONSULTING LTD who is Secretary of HASKO LIMITED

ELITGRAND LIMITED

HE 316416

Potentially Related to YULTAN CONSULTING LTD who is Secretary of ELITGRAND LIMITED

VERSTRON LIMITED

HE 317076

Potentially Related to YULTAN CONSULTING LTD who is Secretary of VERSTRON LIMITED

JOSSWELTH LIMITED

HE 317342

Potentially Related to YULTAN CONSULTING LTD who is Secretary of JOSSWELTH LIMITED

PAON ENTERPRISE LTD

HE 321080

Potentially Related to YULTAN CONSULTING LTD who is Secretary of PAON ENTERPRISE LTD

GORYNYCH DIGITAL GROUP LIMITED

HE 321120

Potentially Related to YULTAN CONSULTING LTD who is Secretary of GORYNYCH DIGITAL GROUP LIMITED

BETROLTA LIMITED

HE 321245

Potentially Related to YULTAN CONSULTING LTD who is Secretary of BETROLTA LIMITED

XWEB MEDIA LIMITED

HE 322113

Potentially Related to YULTAN CONSULTING LTD who is Secretary of XWEB MEDIA LIMITED

LARAUN LIMITED

HE 324825

Potentially Related to YULTAN CONSULTING LTD who is Secretary of LARAUN LIMITED

SUNNY ORANGE ONLINE LIMITED

HE 325127

Potentially Related to YULTAN CONSULTING LTD who is Secretary of SUNNY ORANGE ONLINE LIMITED

UKU GROUP LTD

HE 325285

Potentially Related to YULTAN CONSULTING LTD who is Secretary of UKU GROUP LTD

SCAFET MEDIA LTD

HE 326248

Potentially Related to YULTAN CONSULTING LTD who is Secretary of SCAFET MEDIA LTD

SAUREX TRADING GROUP LTD

HE 336288

Potentially Related to YULTAN CONSULTING LTD who is Secretary of SAUREX TRADING GROUP LTD

DONAMOR HOLDING COMPANY LIMITED

HE 336958

Potentially Related to YULTAN CONSULTING LTD who is Secretary of DONAMOR HOLDING COMPANY LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument