T.O.L. TARGETED INTELLIGENCE LTD
Active
HE402560Company (HE)
Key facts
- Registration no.
- HE402560
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 30 September 2019
- Registered address
- Αττίκ, 17, Πάνθεα, 3120, Λεμεσός, Κύπρος
Officers4
NameRole
DANIEL TOUATIDirector · Διευθυντής
RAFI TSURDirector · Διευθυντής
ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗDirector · Διευθυντής
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
WSPM INTELLIGROUP LIMITEDHE376454
2 shared officers · DANIEL TOUATI, RAFI TSURActive
A.P. DREAMS LIMITEDHE189787
1 shared officer · ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗStruck off
CYPERIUM CAPITAL LTDHE447285
1 shared officer · RAFI TSURReminder sent
EMRYS INNOTECH LTDHE419373
1 shared officer · RAFI TSURActive
FOREVERUP TRADING LIMITEDHE416830
1 shared officer · ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗStruck off
PKBS DOM LIMITEDHE153813
1 shared officer · ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗStruck off
SWPMTECH LTDHE470378
1 shared officer · ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗActive
TITANEDGE SECURITIES LTDHE411909
1 shared officer · ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.