TOLMON INVESTMENTS LIMITED
TOLMON INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/197580, incorporated on 25 April 2007. The company was dissolved on 11 January 2016. Registered office address: 3031 Λεμεσός, Cyprus. Directors include BOOMER SECRETARIAL LIMITED and ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣ. Associated with 20 related entities, including FLEXIA SERVICES LIMITED, IT PHARMAGUS LIMITED, and DOMOS SHIPPING 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
TOLMON INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μιχαήλ Κουτσόφτα, 3
3031 Λεμεσός
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 | SECRETARY ADDED | BOOMER SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/197580 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he197580 | 2026-03-19 | open_in_new |