TOFEA HOLDINGS LIMITED
TOFEA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/331320, incorporated on 10 April 2014. The company was dissolved on 8 July 2020. Registered office address: 1096 Λευκωσία, Cyprus. Directors include ESANO SECRETARIAL LIMITED and GAYA-KAV HOLDINGS LTD. Associated with 20 related entities, including MEZACO LIMITED, SEPTEMERO HOLDINGS LIMITED, and BRIGHT JOURNEY HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TOFEA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 8, Flat 801
1096 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | GAYA-KAV HOLDINGS LTD (director) |
| 2026-05-29 | SECRETARY ADDED | ESANO SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/331320 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he331320 | 2026-03-19 | open_in_new |