TONEKO HOLDINGS LIMITED
TONEKO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/329496, incorporated on 11 February 2014. The company is currently active. The company has been operating for 12 years. Registered office address: 3106 Λεμεσός, Cyprus. Directors include INDI SECRETARIAL LIMITED, IRINA DELGADO GOYRI, and ΡΕΒΕΚΚΑ ΔΑΥΙΔ. Associated with 20 related entities, including SYL5-VENSTER LIMITED, GASTELL SHIPPING LIMITED, and BEATRA 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
TONEKO HOLDINGS LIMITED
Registered Address
Γρηγορίου Ξενοπούλου, 30
DKHG BUSINESS CENTRE
Νεάπολη
3106 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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | INDI SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | IRINA DELGADO GOYRI (director) |
| 2026-05-29 | DIRECTOR ADDED | ΡΕΒΕΚΚΑ ΔΑΥΙΔ (director) |
| 2026-04-06 | DIRECTOR ADDED | IRINA DELGADO GOYRI (director) |
| 2026-04-04 | DIRECTOR ADDED | ΡΕΒΕΚΚΑ ΔΑΥΙΔ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΟΡΘΟΔΟΞΙΑ ΠΕΡΙΚΛΕΟΥΣ (director) |
| 2026-04-04 | SECRETARY ADDED | INDI SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/329496 | 2026-05-29 |