TONINA HOLDING LIMITED
TONINA HOLDING LIMITED is a private limited company registered in Cyprus, under HE/290180, incorporated on 7 July 2011. The company was dissolved on 21 October 2017. Registered office address: 4001 Λεμεσός, Cyprus. Directors include REGISERVE SECRETARIAL LIMITED, ΘΕΚΛΑ ΧΡΙΣΤΟΦΗ, and ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ. Associated with 20 related entities, including ADVANCEDLEVEL PROCESSING LIMITED, PMEDS LIMITED, and JALEN SERVICES 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
TONINA HOLDING LIMITED
Registered Address
Σπύρου Κυπριανού, 15
MATRIX TOWER II, Floor 2
4001 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | REGISERVE SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΘΕΚΛΑ ΧΡΙΣΤΟΦΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΘΕΚΛΑ ΧΡΙΣΤΟΦΗ (director) |
| 2026-04-04 | SECRETARY ADDED | REGISERVE SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/290180 | 2026-05-29 |