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TORVAL INVESTMENT CORP. LIMITED

Registration Number

ΗΕ 461091

Type
Limited Company
Sub-Type
Private
Registration Date
06/06/2024
Organisation Status
Active
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  • Addresses

    Γλάδστωνος, 40,
    1095, Λευκωσία, Κύπρος

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  • Directors and Secretary

    CLAUDIA GOEBEL, Director

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    ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔ (CHARALAMPOS DAUID), Director

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    ΓΙΩΡΓΟΣ ΠΑΥΛΟΣ ΛΕΒΕΝΤΗΣ (GIORGOS PAULOS LEBENTES), Director

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    ΕΝΡΙ ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΕΒΕΝΤΗΣ, Director

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    ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΟΜΠΕΡΤ ΛΕΒΕΝΤΗΣ, Director

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    ΓΙΩΡΓΟΣ ΠΑΜΠΟΡΙΔΗΣ (GIORGOS PAMPORIDES), Director

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    ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARALAMPOS CHARALAMPOUS), Director

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    GP LAW LIMITED, Secretary

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    ΡΟΜΠΕΡΤ ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ for ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔ, Alternate Director

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    ΡΟΜΠΕΡΤ ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ for ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΟΜΠΕΡΤ ΛΕΒΕΝΤΗΣ, Alternate Director

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    ΡΟΜΠΕΡΤ ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ for ΕΝΡΙ ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΕΒΕΝΤΗΣ, Alternate Director

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    ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΜΠΑΛΛΗΣ for CLAUDIA GOEBEL, Alternate Director

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    ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΜΠΑΛΛΗΣ for ΓΙΩΡΓΟΣ ΠΑΥΛΟΣ ΛΕΒΕΝΤΗΣ, Alternate Director

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  • Documents

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  • Shareholders

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    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. LIMITED

TORVAL INVESTMENT CORP. LIMITED 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 06/06/2024.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 461091 and the current Organisation status of the company is Active 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 Γλάδστωνος, 40, , 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 13 officers listed for the company. These persons are as follows: CLAUDIA GOEBEL who was appointed as Director, ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔ (CHARALAMPOS DAUID) who was appointed as Director, ΓΙΩΡΓΟΣ ΠΑΥΛΟΣ ΛΕΒΕΝΤΗΣ (GIORGOS PAULOS LEBENTES) who was appointed as Director, ΕΝΡΙ ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΕΒΕΝΤΗΣ who was appointed as Director, ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΟΜΠΕΡΤ ΛΕΒΕΝΤΗΣ who was appointed as Director, ΓΙΩΡΓΟΣ ΠΑΜΠΟΡΙΔΗΣ (GIORGOS PAMPORIDES) who was appointed as Director, ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (CHARALAMPOS CHARALAMPOUS) who was appointed as Director, GP LAW LIMITED who was appointed as Secretary, ΡΟΜΠΕΡΤ ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ for ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔ who was appointed as Alternate Director, ΡΟΜΠΕΡΤ ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ for ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΟΜΠΕΡΤ ΛΕΒΕΝΤΗΣ who was appointed as Alternate Director, ΡΟΜΠΕΡΤ ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ for ΕΝΡΙ ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΕΒΕΝΤΗΣ who was appointed as Alternate Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΜΠΑΛΛΗΣ for CLAUDIA GOEBEL who was appointed as Alternate Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΜΠΑΛΛΗΣ for ΓΙΩΡΓΟΣ ΠΑΥΛΟΣ ΛΕΒΕΝΤΗΣ who was appointed as Alternate Director. 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 may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-09-22. To obtain the most current and complete information about the company, order a report
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