TOKATIO ENTERPRISES COMPANY LIMITED
TOKATIO ENTERPRISES COMPANY LIMITED is a private limited company registered in Cyprus, under HE/222815, incorporated on 15 February 2008. The company was dissolved on 24 December 2010. Registered office address: 1097 Λευκωσία, Cyprus. Directors include CHANCERY CONSULTANTS INC., ΕΙΡΗΝΗ ΣΑΒΒΙΔΟΥ, and ΜΑΡΙΑ ΤΟΥΜΑΖΗ. Associated with 5 related entities, including TAYMOUR MARBLE LIMITED, STRUSTAR INVESTMENTS LIMITED, and TIDEFLOW SHIPPING 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
Name Registry
TOKATIO ENTERPRISES COMPANY LIMITED
Registered Address
Παντελή Κατελάρη, 16
DIAGORAS HOUSE, Floor 7
1097 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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CHANCERY CONSULTANTS INC (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΙΡΗΝΗ ΣΑΒΒΙΔΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΙΑ ΤΟΥΜΑΖΗ (secretary) |
| 2026-04-06 | OFFICER ADDED | ΜΑΡΙΑ ΤΟΥΜΑΖΗ (officer) |
| 2026-04-04 | SECRETARY ADDED | ΜΑΡΙΑ ΤΟΥΜΑΖΗ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΕΙΡΗΝΗ ΣΑΒΒΙΔΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | CHANCERY CONSULTANTS INC (secretary) |
Source Records (1)
| cyprusregistry | HE/222815 | 2026-05-29 |