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
Potentially Related to DEREK JOSEPH SHEENA who is Director of ORMAINTA INVESTMENTS LIMITED
Potentially Related to ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣ (PANIKOS FLORIDIS) who is Director of MOTORTECH HOLDING LIMITED
Potentially Related to ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣ (PANIKOS FLORIDIS) who is Director of COMVENE INVESTMENTS LIMITED
Potentially Related to ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣ (PANIKOS FLORIDIS) who is Director of ORMAINTA INVESTMENTS 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
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Owner of Α & Χ ΤΟ ΓΥΑΛΙΝΟ ΠΑΛΑΤΙ (A & CH TO GYALINO PALATI)
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
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of COMVENE INVESTMENTS LIMITED
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of DROUJONO HOLDINGS LIMITED
FINALTO EU LTD ΗΕ 332334
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of FINALTO EU LTD
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of ORMAINTA INVESTMENTS LIMITED
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of ISALOS NOMINEES LIMITED
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Secretary of ISALOS NOMINEES LIMITED
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε. (ATHOS DIMITRIOU D.E.P.E.)
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
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of STARTYCO TRUSTEES LIMITED
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of A. DEMETRIOU CATERING LTD
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of TORTINA TRUSTEES LIMITED
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of DEMETRIOU DEMETRIOS ESTATES LIMITED
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Director of L.B.J. TRUSTEES LIMITED
Potentially Related to ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ (ATHOS DIMITRIOU) who is Assistant Secretary of RIBIER HOLDINGS LIMITED
JEZV LIMITED ΗΕ 362425
Potentially Related to ISALOS SERVICES LIMITED who is Director of JEZV LIMITED
POPPAY LIMITED ΗΕ 467884
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of POPPAY LIMITED
BAFFOLCO LIMITED ΗΕ 230325
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of BAFFOLCO LIMITED
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of FUTURESTAR INVESTMENTS LTD
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of CLOUDWEB NETWORKS LIMITED
RY HOLDING LIMITED ΗΕ 356172
Potentially Related to ISALOS SERVICES LIMITED who is Director of RY HOLDING LIMITED
RY HOLDING LIMITED ΗΕ 356172
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of RY HOLDING LIMITED
DONE DEAL LIMITED ΗΕ 455783
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of DONE DEAL LIMITED
PALWALLET LTD ΗΕ 489438
Potentially Related to ISALOS SERVICES LIMITED who is Director of PALWALLET LTD
PALWALLET LTD ΗΕ 489438
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of PALWALLET LTD
Potentially Related to ISALOS SERVICES LIMITED who is Director of D.A.S.S. PROJECTNEXT & HOLDINGS LIMITED
Potentially Related to ISALOS SERVICES LIMITED who is Director of IN-BAR TOTAL GROUP INVESTMENT LTD
Potentially Related to ISALOS SERVICES LIMITED who is Director of EON ENGINEERING SOLUTIONS LIMITED
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of INTERACTIVE GLOBAL ENTERTAINMENT CYPRUS LIMITED
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of PRUMARCO HOLDINGS LIMITED
QUEENCON LIMITED ΗΕ 357744
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of QUEENCON LIMITED
GREAT PURPLE LTD ΗΕ 263272
Potentially Related to ISALOS SERVICES LIMITED who is Director of GREAT PURPLE LTD
ULIVOR LIMITED ΗΕ 303471
Potentially Related to ISALOS SERVICES LIMITED who is Director of ULIVOR LIMITED
ULIVOR LIMITED ΗΕ 303471
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of ULIVOR LIMITED
BORULAN TRADING LTD ΗΕ 280667
Potentially Related to ISALOS SERVICES LIMITED who is Director of BORULAN TRADING LTD
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of FXTEAM HOLDINGS CO LTD
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of LONAGO ENTERPRISES LIMITED
YAGYAMI LIMITED ΗΕ 301114
Potentially Related to ISALOS SERVICES LIMITED who is Director of YAGYAMI LIMITED
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of MOTORTECH HOLDING LIMITED
Potentially Related to ISALOS SERVICES LIMITED who is Secretary of INTERGALACTIC INVESTMENTS 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