TOC INVESTMENTS LIMITED
TOC INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/114071, incorporated on 22 August 2000. The company was dissolved on 23 March 2009. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ABACUS SECRETARIAL LIMITED, NOVY MANAGEMENT LIMITED, and ΜΙΧΑΛΗΣ Κ. ΓΕΩΡΓΙΟΥ, and 2 others. Associated with 20 related entities, including GEOLINE ENERGY LIMITED, TOULA SHIPPING COMPANY LIMITED, and PLEOSAX LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
TOC INVESTMENTS LIMITED
Registered Address
Θεμιστοκλή Δέρβη, 5
ELENION BUILDING, Floor 2
1066 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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΛΑ ΡΑΟΥΝΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ Κ. ΓΕΩΡΓΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ABACUS SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΣΤΕΛΛΑ ΡΑΟΥΝΑ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ Κ. ΓΕΩΡΓΙΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | ABACUS SECRETARIAL LIMITED (secretary) |
Source Records (3)
| cyprusregistry | HE/114071 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he361500 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/361500 | 2026-02-09 |