TOLINO HOLDINGS LIMITED

Registration Number

ΗΕ 145995

Type
Limited Company
Sub-Type
Private
Registration Date
26/02/2004
Organisation Status
Active
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Χείλωνος, 2Α,
THE RIVERSIDE FORUM, Floor 2,
1101, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

TOLINO HOLDINGS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 26/02/2004.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 145995 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Χείλωνος, 2Α, , THE RIVERSIDE FORUM, Floor 2, , 1101, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 4 officers listed for the company. These persons are as follows: DEREK JOSEPH SHEENA who was appointed as Director, ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣ (PANIKOS FLORIDIS) who was appointed as Director, ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who was appointed as Director, ISALOS SERVICES LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-02-02
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ORMAINTA INVESTMENTS LIMITED ΗΕ 179261
Potentially Related to DEREK JOSEPH SHEENA who is Director of ORMAINTA INVESTMENTS LIMITED
ORMAINTA INVESTMENTS LIMITED ΗΕ 179261
Potentially Related to ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣ (PANIKOS FLORIDIS) who is Director of ORMAINTA INVESTMENTS LIMITED
MOTORTECH HOLDING LIMITED ΗΕ 226347
Potentially Related to ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣ (PANIKOS FLORIDIS) who is Director of MOTORTECH HOLDING LIMITED
COMVENE INVESTMENTS LIMITED ΗΕ 361566
Potentially Related to ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣ (PANIKOS FLORIDIS) who is Director of COMVENE INVESTMENTS LIMITED
FINALTO EU LTD ΗΕ 332334
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of FINALTO EU LTD
ORMAINTA INVESTMENTS LIMITED ΗΕ 179261
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of ORMAINTA INVESTMENTS LIMITED
ISALOS NOMINEES LIMITED ΗΕ 198792
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of ISALOS NOMINEES LIMITED
ISALOS NOMINEES LIMITED ΗΕ 198792
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Secretary of ISALOS NOMINEES LIMITED
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε. (ATHOS DIMITRIOU D.E.P.E.) ΗΕ 239517
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε. (ATHOS DIMITRIOU D.E.P.E.)
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε. (ATHOS DIMITRIOU D.E.P.E.) ΗΕ 239517
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Secretary of ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε. (ATHOS DIMITRIOU D.E.P.E.)
PROCONSULTUS LIMITED ΗΕ 159600
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of PROCONSULTUS LIMITED
PROCONSULTUS LIMITED ΗΕ 159600
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Secretary of PROCONSULTUS LIMITED
STARTYCO TRUSTEES LIMITED ΗΕ 322050
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of STARTYCO TRUSTEES LIMITED
A. DEMETRIOU CATERING LTD ΗΕ 307935
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of A. DEMETRIOU CATERING LTD
TORTINA TRUSTEES LIMITED ΗΕ 322054
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of TORTINA TRUSTEES LIMITED
DEMETRIOU DEMETRIOS ESTATES LIMITED ΗΕ 23623
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of DEMETRIOU DEMETRIOS ESTATES LIMITED
L.B.J. TRUSTEES LIMITED ΗΕ 322055
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of L.B.J. TRUSTEES LIMITED
RIBIER HOLDINGS LIMITED ΗΕ 201680
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Assistant Secretary of RIBIER HOLDINGS LIMITED
GTCAP IO LTD ΗΕ 432547
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of GTCAP IO LTD
GTCAP IO LTD ΗΕ 432547
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Secretary of GTCAP IO LTD
Α & Χ ΤΟ ΓΥΑΛΙΝΟ ΠΑΛΑΤΙ (A & CH TO GYALINO PALATI) ΕΕ 19107
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Owner of Α & Χ ΤΟ ΓΥΑΛΙΝΟ ΠΑΛΑΤΙ (A & CH TO GYALINO PALATI)
MOTORTECH HOLDING LIMITED ΗΕ 226347
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of MOTORTECH HOLDING LIMITED
BLUSEMA LIMITED ΗΕ 315397
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of BLUSEMA LIMITED
COMVENE INVESTMENTS LIMITED ΗΕ 361566
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of COMVENE INVESTMENTS LIMITED
DROUJONO HOLDINGS LIMITED ΗΕ 226710
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of DROUJONO HOLDINGS LIMITED
STROVINA HOLDINGS LTD ΗΕ 263267
Potentially Related to ISALOS SERVICES LIMITED who is Director of STROVINA HOLDINGS LTD
FILDECOM INVESTMENTS LIMITED ΗΕ 255497
Potentially Related to ISALOS SERVICES LIMITED who is Director of FILDECOM INVESTMENTS LIMITED
MGL WALLET LTD ΗΕ 382283
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of MGL WALLET LTD
ORMAINTA INVESTMENTS LIMITED ΗΕ 179261
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of ORMAINTA INVESTMENTS LIMITED
WENTRIL ENTERPRISES LIMITED ΗΕ 166351
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of WENTRIL ENTERPRISES LIMITED
DALBER ENTERPRISES LIMITED ΗΕ 192066
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of DALBER ENTERPRISES LIMITED
AEROLEE ENTERPRISES LIMITED ΗΕ 195043
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of AEROLEE ENTERPRISES LIMITED
PLANETABLE INVESTMENTS LIMITED ΗΕ 211188
Potentially Related to ISALOS SERVICES LIMITED who is Director of PLANETABLE INVESTMENTS LIMITED
PLANETABLE INVESTMENTS LIMITED ΗΕ 211188
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of PLANETABLE INVESTMENTS LIMITED
PSP- FARMAN MINING LIMITED ΗΕ 417574
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of PSP- FARMAN MINING LIMITED
WHITEWEALTH LTD ΗΕ 442958
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of WHITEWEALTH LTD
FRILAMI LIMITED ΗΕ 331666
Potentially Related to ISALOS SERVICES LIMITED who is Director of FRILAMI LIMITED
FRILAMI LIMITED ΗΕ 331666
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of FRILAMI LIMITED
TEKNEON VENTURES LTD ΗΕ 488788
Potentially Related to ISALOS SERVICES LIMITED who is Director of TEKNEON VENTURES LTD
TEKNEON VENTURES LTD ΗΕ 488788
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of TEKNEON VENTURES LTD
TRB CYPRUS HOLDINGS LTD ΗΕ 382052
Potentially Related to ISALOS SERVICES LIMITED who is Director of TRB CYPRUS HOLDINGS LTD
TRB CYPRUS HOLDINGS LTD ΗΕ 382052
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of TRB CYPRUS HOLDINGS LTD
THE BOUTIQUE VIBE HOSPITALITY SERVICES LIMITED ΗΕ 407544
Potentially Related to ISALOS SERVICES LIMITED who is Director of THE BOUTIQUE VIBE HOSPITALITY SERVICES LIMITED
CREMTENUS LIMITED ΗΕ 380060
Potentially Related to ISALOS SERVICES LIMITED who is Director of CREMTENUS LIMITED
CREMTENUS LIMITED ΗΕ 380060
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of CREMTENUS LIMITED
LAVUNA LIMITED ΗΕ 322425
Potentially Related to ISALOS SERVICES LIMITED who is Director of LAVUNA LIMITED
PAAMONE NET LTD ΗΕ 470605
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of PAAMONE NET LTD
RENTIEREN LIMITED ΗΕ 479742
Potentially Related to ISALOS SERVICES LIMITED who is Director of RENTIEREN LIMITED
RENTIEREN LIMITED ΗΕ 479742
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of RENTIEREN LIMITED
MASTER CHEMICAL HOLDINGS (CYPRUS) LIMITED ΗΕ 213062
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of MASTER CHEMICAL HOLDINGS (CYPRUS) LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe