TOVEST LTD
TOVEST LTD is a private limited company registered in Cyprus, under ΗΕ/465820, incorporated on 1 October 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 3025 Λεμεσός, Cyprus. Directors include ASOTED SECRETARIAL LIMITED, CHARLETT CLAABEN TOLLMIEN, and JOERG TOLLMIEN, and 2 others. Associated with 20 related entities, including SELWAY TECHNOLOGIES LIMITED, SPIFTCO LIMITED, and UKRN III NEW WORLD GROWTH CO. 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
TOVEST LTD
Registered Address
Θεσσαλονίκης
NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002
3025 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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ASOTED SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CHARLETT CLAABEN TOLLMIEN (director) |
| 2026-05-29 | DIRECTOR ADDED | JOERG TOLLMIEN (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | JOERG TOLLMIEN (director) |
| 2026-04-04 | DIRECTOR ADDED | CHARLETT CLAABEN TOLLMIEN (director) |
| 2026-04-04 | SECRETARY ADDED | ASOTED SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/465820 | 2026-05-29 |