Who owns TOG MANAGEMENT LIMITED?

No ownership or control links for TOG MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TOG MANAGEMENT LIMITED's risk level?

TOG MANAGEMENT LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOG MANAGEMENT LIMITED appear across sources?

TOG MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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evidence coverage

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TOG MANAGEMENT LIMITED

Name: TOG MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOG MANAGEMENT LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TOG MANAGEMENT LIMITED
- ASTAKOS LIMITED· Director· via Cyprus DRCOR
- MARION LIMITED· Director· via Cyprus DRCOR
- ORMEROD FINANCE LIMITED· Director· via Cyprus DRCOR
- QUALITY PLASTIC DESIGN LIMITED· Director· via Cyprus DRCOR
- MONTANA TECHNOLOGY LIMITED· Director· via Cyprus DRCOR
- ORTIS SOFTWARE LIMITED· Director· via Cyprus DRCOR
- L & A AGENCY LIMITED· Director· via Cyprus DRCOR
- PHILOTECHNI LIMITED· Director· via Cyprus DRCOR
- DIVETTE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOG MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TOG MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ASTAKOS LIMITED
Also holds roles at 4 other companies
- H J C SECRETARIAL SERVICES LIMITEDSecretary
- MARIO AANDEWIELAuthorised Person
- MARIA CATHARINA VAN VEENAuthorised Person
●
DIVETTE LTD
Also holds roles at 5 other companies
- FREEMONT CORPORATE SERVICES (CYPRUS) LTDAuthorised Person
- H J C SECRETARIAL SERVICES LIMITEDSecretary
- GRECIAN HOTEL ENTERPRISES LIMITEDOwner
●
L & A AGENCY LIMITED
Also holds roles at 9 other companies
- FREEMONT CORPORATE SERVICES (CYPRUS) LTDAuthorised Person
- H J C SECRETARIAL SERVICES LIMITEDSecretary
- ΣΥΛΒΑΝΑ ΘΕΟΦΑΝΟΥΣOwner
●
MARION LIMITED
Also holds roles at 8 other companies
- H J C SECRETARIAL SERVICES LIMITEDSecretary
- MARIO AANDEWIELAuthorised Person
- MARIA CATHARINA VAN VEENAuthorised Person
●
MONTANA TECHNOLOGY LIMITED
Also holds roles at 10 other companies
- H J C SECRETARIAL SERVICES LIMITEDSecretary
- MARIO AANDEWIELAuthorised Person
- MARIA CATHARINA VAN VEENAuthorised Person
●
ORMEROD FINANCE LIMITED
Also holds roles at 9 other companies
- H J C SECRETARIAL SERVICES LIMITEDSecretary
- MARIO AANDEWIELAuthorised Person
- MARIA CATHARINA VAN VEENAuthorised Person
●
ORTIS SOFTWARE LIMITED
Also holds roles at 9 other companies
- FREEMONT CORPORATE SERVICES (CYPRUS) LTDAuthorised Person
- MARIA CATHARINA VAN VEENAuthorised Person
- H J C SECRETARIAL SERVICES LIMITEDSecretary
●
PHILOTECHNI LIMITED
Also holds roles at 2 other companies
- FREEMONT CORPORATE SERVICES (CYPRUS) LTDAuthorised Person
- H J C SECRETARIAL SERVICES LIMITEDSecretary
●
QUALITY PLASTIC DESIGN LIMITED
Also holds roles at 4 other companies
- H J C SECRETARIAL SERVICES LIMITEDSecretary
- MARIO AANDEWIELAuthorised Person
- MARIA CATHARINA VAN VEENAuthorised Person

9 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOG MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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