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TORVAL INVESTMENT CORP.

Registration Number

ΑΕ 3678

Type
Overseas Company
Registration Date
16/02/2024
Organisation Status
Dissolved
Country of Incorporation
Bahamas
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  • Addresses

    Γλάδστωνος, 40,
    Λευκωσία
    1095, Λευκωσία, Κύπρος

    Previous Address

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  • Directors and Secretary

    CLAUDIA GOEBEL, Director

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    CHRISTODOULOS ROBERT LEVENTIS, Director

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    GEORGE PAVLOS LEVENTIS, Director

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    HENRY CHRISTODOULOS LEVENTIS, Director

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    ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔ (CHARALAMPOS DAUID), Director

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    ΓΕΩΡΓΙΟΣ ΠΑΜΠΟΡΙΔΗΣ (GEORGIOS PAMPORIDES), Director

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    ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARALAMPOS CHARALAMPOUS), Director

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    LEX LTD., Secretary

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    ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARALAMPOS CHARALAMPOUS), Authorised Person

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  • Documents

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  • 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 TORVAL INVESTMENT CORP.

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 DAUID) who was appointed as Director, ΓΕΩΡΓΙΟΣ ΠΑΜΠΟΡΙΔΗΣ (GEORGIOS PAMPORIDES) 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.

The information above was last updated: 2026-02-18. To obtain the most current and complete information about the company, order a report
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