TORRENT TOBACCO ENTERPRISES LIMITED
Registration number HE124042 · Cyprus
TORRENT TOBACCO ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-09-25
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 71,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
- Post code
- 2450
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALA BALAN director
- ΑΝΘΟΥΛΗΣ ΤΡΟΚΟΥΔΗΣ secretary
Companies at the same registered address
- STONEHEDGE HOLDINGS LIMITED
- KPC CONSULTANTS LIMITED
- ALLDRI SYSTEMS LIMITED
- LEZANA INVESTMENTS LIMITED
- JH BIOTECH (EUROPE) LIMITED
- BONACTA INVESTMENTS LIMITED
Companies with the same directors
- ERC TECHNIK GMBH
- SPSS INVESTMENTS LIMITED
- AL-KHALEEJ OIL MARKETING CO LIMITED
- CROSTON-MELLING CONSULTANCY LIMITED
- (F.Z.E.A.) GENERAL AUTOPARTS LIMITED
- ALFA WANXIANG INDUSTRIES LIMITED
- MAZOVIAN MARKETING SERVICES LIMITED
- M.S.L.T. CO. LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TORRENT TOBACCO ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.