TOLINO HOLDINGS LIMITED
Active
HE145995Company (HE)
Key facts
- Registration no.
- HE145995
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 26 February 2004
- Registered address
- Χείλωνος, 2Α, THE RIVERSIDE FORUM, Floor 2, 1101, Λευκωσία, Κύπρος
Registered address
Χείλωνος, 2Α
THE RIVERSIDE FORUM, Floor 2
1101, Λευκωσία, Κύπρος
Officers4
NameRole
DEREK JOSEPH SHEENADirector · Διευθυντής
ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣDirector · Διευθυντής
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥDirector · Διευθυντής
ISALOS SERVICES LIMITEDCompanySecretary · 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.
ORMAINTA INVESTMENTS LIMITEDHE179261
2 shared officers · DEREK JOSEPH SHEENA, ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣActive
PEREVO INVESTMENTS LIMITEDHE146403
2 shared officers · DEREK JOSEPH SHEENA, ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣActive
ANNOVATO HOLDINGS LIMITEDHE255349
1 shared officer · DEREK JOSEPH SHEENAActive
COMVENE INVESTMENTS LIMITEDHE361566
1 shared officer · ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣActive
1 shared officer · ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣStruck off
1 shared officer · ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣStruck off
MOTORTECH HOLDING LIMITEDHE226347
1 shared officer · ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣActive
P.F.C.H. CONSULTANTS LIMITEDHE328795
1 shared officer · ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.