TORIBANK
Registration number AE767 · Cyprus
- Incorporated
- 1995-07-03
- Type
- Overseas company
- Registered address
- Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8,, 1506, Λευκωσία, Κύπρος
- Post code
- 1506
- District
- Nicosia
- Status
- Active
⚠ 934 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ authorised
- ANDREI N. ZHELAMSKY director
- ELENE V. YATSENKO director
- IOURI A. LYSSENKO director
- LUBOV E. ALKHOVAYA director
- TATIANA N. ZAPRYAGAEVA director
- TATIANA N. ZAPRYAGAEVA secretary
Companies at the same registered address
- EAST MEDIA SERVICES LIMITED
- SAMONDRA SHIPPING CO. LIMITED
- FRANCIS & ARNOLD LIMITED
- STARWAR SHIPPING LIMITED
- SHIAPANCO LIMITED
- KIRA SHIPPING CO. LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.