THOKA VENTURES LTD
THOKA VENTURES LTD is a private limited company registered in Cyprus, under 409488, incorporated on 22 May 2020. The company was dissolved on 1 September 2023. Registered office address: 7041 Λάρνακα, Cyprus. Directors include N.G.M. SERVICES LIMITED and JOHANNES VOLKNER. Associated with 20 related entities, including KYANOS GROUP LTD, KILOMACO LIMITED, and KOSYS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Registered Address
Σαλαμίνας, 13
Flat 6
Ορόκλινη
7041 Λάρνακα
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | JOHANNES VOLKNER (director) |
| 2026-05-29 | SECRETARY ADDED | N.G.M. SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | N.G.M. SERVICES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | JOHANNES VOLKNER (director) |
Source Records (1)
| cyprusregistry | 409488 | 2026-05-29 |