TORBEX ENTERPRISES LTD
Registration number HE204782 · Cyprus
- Incorporated
- 2007-07-31
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 140,, Flat 101E,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- District
- Limassol
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΝΗ ΑΒΡΑΑΜ director
- ΑΝΝΗ ΑΒΡΑΑΜ secretary
Companies at the same registered address
- RIMENA ENTERPRISES LIMITED
- DASITIMA LTD
- BIG GAVEL AUCTIONS LTD
- DVIXEN HOLDING LIMITED
- DVIXEN VIKEN PROPERTIES LIMITED
- DOREFINA LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.