Skip to main content

TORQUEMAT TRADING LTD

Registration Number

ΗΕ 288178

Type
Limited Company
Sub-Type
Private
Registration Date
03/06/2011
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Διγενή Ακρίτα, 8,
    Floor 3, Flat/Office 303
    1045, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    OFFCY SECRETARIAL SERVICES LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for TORQUEMAT TRADING LTD

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company TORQUEMAT TRADING LTD

TORQUEMAT TRADING LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 03/06/2011.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 288178 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Διγενή Ακρίτα, 8, , Floor 3, Flat/Office 303, 1045, 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 1 officers listed for the company. These persons are as follows: OFFCY SECRETARIAL SERVICES LIMITED who was appointed as Secretary. 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 18/12/2019, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-12-17. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 230474
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of ALEUTIAN LIMITED
ΗΕ 399103
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of JALORAN LIMITED
ΗΕ 186201
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of LAFSIL TRADING LIMITED
ΗΕ 322286
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of P.LO RECYCLING TYRES LTD
ΗΕ 228694
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of DOUBLE SUCCESS HOLDINGS LIMITED
ΗΕ 308096
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of TAFOYA LIMITED
ΗΕ 297896
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of ECAREK INVESTMENTS LIMITED
ΗΕ 297568
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of KAPATSA LIMITED
ΗΕ 218289
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of CABALLOY TRADE LIMITED
ΗΕ 223905
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of KSOUSIA LIMITED
ΗΕ 243059
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of SEVAZO INVESTMENTS LIMITED
ΗΕ 136796
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of JARGONEX HOLDINGS LIMITED
ΗΕ 233371
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of FREEDOM DEVELOPMENT HOLDINGS LIMITED
ΗΕ 178758
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of GIRONT SECURITY SERVICES LIMITED
ΗΕ 292178
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of OFFCY TRUST HOUSE LTD
ΗΕ 298307
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of ROUMISANT INVESTMENTS LTD
ΗΕ 226481
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of LIMBELOR TRADING LTD
ΗΕ 320735
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of INTOUR PREMIUM LIMITED
ΗΕ 223938
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of WHAZZISA LIMITED
ΗΕ 215480
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of RESZIOLI LIMITED
ΗΕ 328747
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of GRONTAN INVESTMENTS LTD
ΗΕ 309873
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of DER-DEVELOPMENT-ENERGY RESOURCES LTD
ΗΕ 178149
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of PROSELINTA LIMITED
ΗΕ 179776
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of MVV HOLDINGS LIMITED
ΗΕ 261176
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of CACIUS TRADING LTD
ΗΕ 261371
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of ADACIUS LTD
ΗΕ 338537
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of DEANROYD LIMITED
ΗΕ 220229
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of LECADRE LTD
ΗΕ 195961
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of SINV SPRING INVESTMENTS LTD
ΗΕ 177314
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of FOINAVON TRADING LIMITED
ΗΕ 218955
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of REMIREMONT HOLDINGS LIMITED
ΗΕ 224521
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of CALVERT HOLDINGS LIMITED
ΗΕ 319032
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of KAMPAIC DEVELOPMENTS LTD
ΗΕ 105641
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of SARACA LIMITED
ΗΕ 187968
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of HOMANUS TRADING LIMITED
ΗΕ 275604
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of OXALD INVESTMENTS LIMITED
ΗΕ 385321
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of RIVERHOLD ASSETS AVIATION LTD
ΗΕ 223906
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of PADRUKKA LIMITED
ΗΕ 180654
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of INSTITATOUS LIMITED
ΗΕ 295228
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of BECZEX LIMITED
ΗΕ 206702
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of NURVAYN PROPERTIES LIMITED
ΗΕ 206740
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of JAMOLIF INVESTMENTS LIMITED
ΗΕ 266368
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of TEFERINE LTD
ΗΕ 212244
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of MOTICEAN LIMITED
ΗΕ 299031
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of GOOD HOST LIMITED
ΗΕ 195994
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of DONATIER LTD
ΗΕ 293656
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of INTAX GROUP LTD
ΗΕ 232252
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of SKORCHER LTD
ΗΕ 331036
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of SKYJINSKY LTD
ΗΕ 181797
Potentially Related to OFFCY SECRETARIAL SERVICES LIMITED who is Secretary of MTL-MARISCO TECHNOLOGY LIMITED