TORVUM ENTERPRISES LTD
Registration number HE245167 · Cyprus
TORVUM ENTERPRISES LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 880 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-01-27
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 508,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 880 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΙΓΕΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥ director
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥ director
- ΦΕΛΙΣΙΑ ΜΙΧΑΗΛΑ director
- WASSERMANN INVESTMENTS LIMITED secretary
Companies at the same registered address
- EDEN WELL LTD
- FUSION BRIDGE LAB LTD
- ALMAND GROUP LIMITED
- D.K. FAMILY CARE LTD
- NEOLINE "N" LIMITED
- IMMORTAL VENTURES LTD
Companies with the same directors
- TECH-INVEST GX LLC
- EUFAIR ENTERPRISES LIMITED
- GEARTECH ENTERPRISES LTD
- OCEANDYNAMIC MARITIMA CORPORATION LTD
- VOLTEN HOLDINGS LIMITED
- KREASOL TRADING LIMITED
- SILUVOS ENTERPRISES LTD
- SEIRA INVESTMENTS LTD
Screen TORVUM ENTERPRISES LTD — sanctions, PEP & reliability score →
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