TORVAL INVESTMENT CORP.
Registration number AE3678 · Cyprus
- Incorporated
- 2024-02-16
- Type
- Overseas company
- Registered address
- Γλάδστωνος, 40,, Λευκωσία, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- District
- Nicosia
- Status
- Dissolved
Directors & secretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ authorised
- CHRISTODOULOS ROBERT LEVENTIS director
- CLAUDIA GOEBEL director
- GEORGE PAVLOS LEVENTIS director
- HENRY CHRISTODOULOS LEVENTIS director
- ΓΕΩΡΓΙΟΣ ΠΑΜΠΟΡΙΔΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔ director
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- LEX LTD. secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.