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TOLEMAN SERVICES LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2001-05-05 | Reg. HE/120434 | Data as of 2026-05-29

TOLEMAN SERVICES LIMITED is a private limited company registered in Cyprus, under HE/120434, incorporated on 5 May 2001. The company was dissolved on 15 September 2014. Registered office address: 4047 Λεμεσός, Cyprus. Directors include NORDEN NOMINEES LIMITED. Associated with 20 related entities, including INCOMBO TECHNOLOGIES LIMITED, GABISAF LIMITED, and PALEDIA 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.

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Official Identifiers

REGISTRATION NUMBER HE/120434

Name Registry

LEGAL

TOLEMAN SERVICES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Βασιλέως Γεωργίου, 71
LE BOIS APTS, Flat 303
Ποταμός Γερμασόγειας
4047 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
SECRETARY DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 GABISAF LIMITED
🇨🇾 PALEDIA LIMITED
🇨🇾 GALASTEL LIMITED dissolved
🇨🇾 STIREL LIMITED
🇨🇾 SERATECO CONSULTING LTD dissolved
🇨🇾 DARMUR LIMITED dissolved
🇨🇾 LINRO LIMITED dissolved
🇨🇾 PARISIO HOLDINGS LIMITED dissolved
🇨🇾 FOTANIS LIMITED
🇨🇾 BH KLAM LIMITED
🇨🇾 I.A. NYGARA LIMITED dissolved
🇨🇾 IDEALTICO ENTERPRISES LTD dissolved
🇨🇾 FABVLOVS CYPRUS LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 DIRECTOR ADDED NORDEN NOMINEES LIMITED (director)
2026-05-29 SECRETARY ADDED NORDEN NOMINEES LIMITED (secretary)

Source Records (2)

cyprusregistry HE/120434 2026-05-29
opensanctions oc-companies-cy-he120434 2026-03-19 open_in_new
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