TONICO INVESTMENTS LTD
TONICO INVESTMENTS LTD is a private limited company registered in Cyprus, under ΗΕ/399838, incorporated on 10 July 2019. The company is currently active. The company has been operating for 6 years. Registered office address: 3036 Λεμεσός, Cyprus. Directors include THEMIDA CONSULTING LTD and ΙΩΑΝΝΗΣ ΔΕΥΤΕΡΑΣ. Associated with 20 related entities, including RODEVELIA LTD, BUILDOMO LTD, and VALOEVO TRADING LTD. 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
TONICO INVESTMENTS LTD
Registered Address
Ιφιγενείας, 14
3036 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | THEMIDA CONSULTING LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΔΕΥΤΕΡΑΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΔΕΥΤΕΡΑΣ (director) |
| 2026-04-04 | SECRETARY ADDED | THEMIDA CONSULTING LTD (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/399838 | 2026-05-29 |