TOVIT TRADING LIMITED
TOVIT TRADING LIMITED is a private limited company registered in Cyprus, under HE/89024, incorporated on 19 September 1997. The company was dissolved on 26 August 2009. Registered office address: 1077 Λευκωσία, Cyprus. Directors include STATUS GRAND LIMITED and DAYREN MAKISHEV. Associated with 20 related entities, including VATYLICO LIMITED, SILWOOD LIMITED, and DB-WPS 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
TOVIT TRADING LIMITED
Registered Address
Καρπενησίου, 11
Floor 1, Flat 102
1077 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | STATUS GRAND LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DAYREN MAKISHEV (director) |
| 2026-04-04 | SECRETARY ADDED | STATUS GRAND LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | DAYREN MAKISHEV (director) |
Source Records (1)
| cyprusregistry | HE/89024 | 2026-05-29 |