TOCALOMA TRUSTEE LTD
HE 432869
Limited Company
Private
05/04/22
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
AE 3094
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Authorised Person of ΖΙΤΑΚΑΤ ΑΤΕΒΕ
BUSINESSMATTERS SECRETARIAL LTD
HE 132723
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of BUSINESSMATTERS SECRETARIAL LTD
HE 135066
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Secretary of MIKENIC RESTAURANTS LTD
P & P COMPANY FORMATIONS LIMITED
HE 137848
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Assistant Secretary of P & P COMPANY FORMATIONS LIMITED
HE 225816
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of VANITEN HOLDINGS LIMITED
HE 237211
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Secretary of HADRAMAUT INVESTMENTS LIMITED
HE 255000
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Secretary of ELECTIAM HOLDINGS LIMITED
HE 260064
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Secretary of COLMEX PRO LIMITED
HE 289987
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of EVRIVERO FINANCE LIMITED
HE 291536
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Secretary of IRLATION CONSULTING LTD
HE 309631
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of STARCAPITAL LIMITED
Α. ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
HE 310286
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of Α. ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
Α. ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
HE 310286
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Secretary of Α. ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
HE 315966
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of G.C. GAMECENTRAL LTD
HE 331405
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of K18 NUEVO MANAGEMENT LTD
HE 332924
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of NUEVO CORPORATE SERVICES LTD
HE 333064
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of NUEVO M.C.S. LTD
HE 359172
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of ZHONGAO HOLDINGS LTD
HE 359256
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of PARISA DESIGNS LTD
HE 364424
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of F.T MARITIME LTD
AMORGOS INVESTMENT HOLDINGS LTD
HE 377566
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of AMORGOS INVESTMENT HOLDINGS LTD
ΗΕ 393920
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of AI EXCELLENCE GROUP LTD
ΗΕ 409804
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Secretary of BM RATE PARITY LTD
ΗΕ 387852
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of FASTCO HORIZON LTD
HE 300058
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of MERGINA HOLDINGS LIMITED
CROSBY INTERTRADE (CYPRUS) LIMITED
HE 211198
Potentially Related to ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ who is Director of CROSBY INTERTRADE (CYPRUS) 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
