TORROCAPITAL HOLDINGS LIMITED
Registration number HE277481 · Cyprus
TORROCAPITAL HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 171 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-11-24
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 75,, Floor 1, Flat 102,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
- Post code
- 4042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 171 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΝΓΚΑ ΣΟΦΡΩΝΙΟΥ director
- ΜΑΡΙΑ ΝΕΟΦΥΤΟΥ director
- MASTSERVE (SECRETARIES) LTD secretary
Companies at the same registered address
- STORGE LIMITED
- MASTSERVE LTD
- STANCROFT TRUST LIMITED
- SGM TRADING LIMITED
- TENTORI HOLDINGS & SERVICES LIMITED
- SALIK COMPUTER SYSTEMS LIMITED
Companies with the same directors
- STANCROFT TRUST LIMITED
- ΤΑ ΧΑΡΟΥΜΕΝΑ ΜΕΛΙΣΣΟΠΟΥΛΛΑ-ΒΡΕΦΟΚΟΜΙΚΟΣ & ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ
- MDC DEVELOPMENT (NEW MONASTERY)
- MASTSERVE LTD
- ECO AGRIBUSINESS HOLDINGS LTD
- RGG CAPITAL LTD
- KOHEMACO INVESTMENTS LTD
- LAMPENWELT HOLDING CY LTD
Screen TORROCAPITAL 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 TORROCAPITAL HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.