Cyprus Companies House
Dissolved following mergerCompany

TOVAK ENTERPRISES COMPANY LIMITED

TOVAK ENTERPRISES COMPANY LIMITED is a dissolved following merger company in Cyprus, registration number HE229019, registered on 14 May 2008 in Nicosia.

HE229019Registered 14/05/2008Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

18Years 5 mo

Incorporated 14/05/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TOVAK ENTERPRISES COMPANY LIMITED (HE229019) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/05/2008 — 18 years 5 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE229019
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
04/12/2024
Registration date
14/05/2008
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Athalassis, 102-104, Floor 2, Flat 10, Strovolos, 2024, Nicosia, Cyprus

Greek (official): Αθαλάσσης, 102-104, Floor 2, Flat 10, Στρόβολος, 2024, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2024

Directors & secretary

TOVAK ENTERPRISES COMPANY LIMITED has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α••• Γ••••••••Director(Διευθυντής)
  • Μ•••• Π••••• Δ•••••Director(Διευθυντής)
  • M••••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of TOVAK ENTERPRISES COMPANY LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about TOVAK ENTERPRISES COMPANY LIMITED

Who are the directors of TOVAK ENTERPRISES COMPANY LIMITED?
TOVAK ENTERPRISES COMPANY LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was TOVAK ENTERPRISES COMPANY LIMITED registered?
TOVAK ENTERPRISES COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 14/05/2008.
Is TOVAK ENTERPRISES COMPANY LIMITED still active?
TOVAK ENTERPRISES COMPANY LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.