TORVAL INVESTMENT CORP.
Registration Number
ΑΕ 3678
Type
Overseas Company
Registration Date
16/02/2024
Organisation Status
Dissolved
Country of Incorporation
Bahamas
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address
Γλάδστωνος, 40,
Γλάδστωνος, 40,
Λευκωσία
1095, Λευκωσία, Κύπρος
Previous Addresses
Unlock previous addresses with a full report.
TORVAL INVESTMENT CORP. is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 16/02/2024.
The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 3678 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.
The registry listing also shows the company as having a Country of Incorporation of Bahamas.
The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Γλάδστωνος, 40, , Λευκωσία, 1095, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.
Our records indicate there are 9 officers listed for the company. These persons are as follows: CLAUDIA GOEBEL who was appointed as Director, CHRISTODOULOS ROBERT LEVENTIS who was appointed as Director, GEORGE PAVLOS LEVENTIS who was appointed as Director, HENRY CHRISTODOULOS LEVENTIS who was appointed as Director, ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔ (CHARALAMPOS DAYID) who was appointed as Director, ΓΕΩΡΓΙΟΣ ΠΑΜΠΟΡΙΔΗΣ (GEORGIOS PAMPORIDIS) who was appointed as Director, ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARALAMPOS CHARALAMPOUS) who was appointed as Director, LEX LTD. who was appointed as Secretary, ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARALAMPOS CHARALAMPOUS) who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.Since the information displayed here was last updated on 28/05/2024, it is recommended to buy a report with more up to date information about the company.
Last Update:
2026-05-14
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