TONI & GUY PLAZA LIMITED
TONI & GUY PLAZA LIMITED is a private limited company registered in Cyprus, under HE/145015, incorporated on 23 January 2004. The company is currently active. The company has been operating for 22 years. Registered office address: 2012 Λευκωσία, Cyprus. Directors include TONI & GUY CYPRUS LIMITED and ΜΙΧΑΗΛ ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΩΤΗΡΗ. Associated with 4 related entities, including T & G PROXENOU KOROMILAS LIMITED, TONI & GUY STASICRATOUS LIMITED, and TONI & GUY LIMASSOL 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
TONI & GUY PLAZA LIMITED
Registered Address
Ευαγόρα Παλληκαρίδη, 13
Flat 1
Στρόβολος
2012 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΗΛ ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΩΤΗΡΗ (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΙΧΑΗΛ ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΩΤΗΡΗ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | TONI & GUY CYPRUS LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΙΧΑΗΛ ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΩΤΗΡΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | TONI & GUY CYPRUS LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/145015 | 2026-05-29 |