TORWENA GROUP LIMITED
Registration number HE299869 · Cyprus
- Incorporated
- 2012-01-13
- Type
- Private Company
- Registered address
- Προμηθέως, 4,, EXECUTIVE CENTER, Floor 3,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Dissolved
⚠ 247 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- SIKAN SERVICES LTD secretary
Companies at the same registered address
- SAPIRIA TRADING LIMITED
- GROWTH STAR INVESTMENTS LIMITED
- PERGE LTD
- IVYDALE TRADING LIMITED
- CARTER GEM INVESTMENTS LTD
- KIPA ENTERPRISES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.