TOLOBIRA TRADING LIMITED
TOLOBIRA TRADING LIMITED is a private limited company registered in Cyprus, under HE/300641, incorporated on 30 January 2012. The company was dissolved on 20 April 2022. Registered office address: 1520 Λευκωσία, Cyprus. Directors include DADLAW SECRETARIAL LIMITED, ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗ, and ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗ. Associated with 20 related entities, including ECOFOREST LIMITED, NIGHTHAWK TRADING & INVESTMENTS LIMITED, and SOUTHBOSTON INVESTMENTS 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
TOLOBIRA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θάσου, 3
DADLAW HOUSE
1520 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DADLAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗ (director) |
Source Records (2)
| cyprusregistry | HE/300641 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he300641 | 2026-03-19 | open_in_new |