TOLDEX LIMITED
TOLDEX LIMITED is a private limited company registered in Cyprus, under HE/455684, incorporated on 22 January 2024. The company is currently active. The company has been operating for 2 years. Registered office address: 1077 Λευκωσία, Cyprus. Directors include CONMACO LIMITED and ROMANOS SECRETARIAL LIMITED. Associated with 20 related entities, including SHAVOMI ENTERPRISES LIMITED, VALPIANA HOLDINGS LIMITED, and RECONTIAR YACHTING PARTNERS 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
TOLDEX LIMITED
Registered Address
Καρπενησίου, 30
1077 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 | CONMACO LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ROMANOS SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | ROMANOS SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | CONMACO LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/455684 | 2026-05-29 |