TORBOCK HOLDINGS LIMITED
Registration number HE152468 · Cyprus
TORBOCK HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-28
- Type
- Private Company
- Registered address
- Ανδροκλέους, 9,, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑ director
- ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑ secretary
Companies at the same registered address
- STARFISH HOLDINGS LIMITED
- MECANO TECH LTD
- CABINET CONSULTING LIMITED
- BLUE SHAMROCK LIMITED
- FALCON MEDICALS SUPPLIES LTD
- ERGON ADVERTISING COMMUNICATIONS
Companies with the same directors
- MENESTIOS LIMITED
- DRAGALINOS LIMITED
- STICLAZURO LIMITED
- ΓΡΑΦΙΚΕΣ ΕΦΑΡΜΟΓΕΣ ΧΡΙΣΤΙΝΑΣ "ΤΟ ΔΗΜΙΟΥΡΓΚΟ"
- EUROPLAN HOLDINGS LIMITED
- RUSGRAIN HOLDING LIMITED
- TANSEE LIMITED
- GRILLANO CONSULTANCY LIMITED
Screen TORBOCK HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TORBOCK HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.