TOC INVESTMENTS CORPORATION LIMITED
TOC INVESTMENTS CORPORATION LIMITED is a private limited company registered in Cyprus, under 361500, incorporated on 21 October 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 2001 Λευκωσία, Cyprus. Directors include NOVY MANAGEMENT LIMITED and ALEXEY SOLOVYEV. Associated with 20 related entities, including TOC INVESTMENTS LIMITED, RN PERSONNEL LIMITED, and RUBIO HOLDINGS 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
Εσπερίδων, 5
ESPERIDES BUILDING, Floor 3
Στρόβολος
2001 Λευκωσία
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 | ALEXEY SOLOVYEV (director) |
| 2026-05-29 | SECRETARY ADDED | NOVY MANAGEMENT LIMITED (secretary) |
| 2026-05-04 | SECRETARY ADDED | NOVY MANAGEMENT LIMITED (secretary) |
| 2026-05-04 | DIRECTOR ADDED | ALEXEY SOLOVYEV (director) |
Source Records (1)
| cyprusregistry | 361500 | 2026-05-29 |