TONOWAN HOLDING LTD
TONOWAN HOLDING LTD is a private limited company registered in Cyprus, under HE/328441, incorporated on 7 January 2014. The company was dissolved on 12 August 2022. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ANJUR SECRETARIAL SERVICES LIMITED. Associated with 20 related entities, including AZERINEX TRADING LIMITED, FINLEX HOLDINGS LIMITED, and AVN GROUP LΙΜΙΤΕD. 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
TONOWAN HOLDING LTD
Registered Address
Ευαγόρου, 27
IRINI BUILDING, Flat 44
Τρυπιώτης
1066 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 | ANJUR SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΣΩΤΗΡΙΟΣ ΤΣΙΓΑΡΙΔΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | ANJUR SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/328441 | 2026-05-29 |