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TORVAL INVESTMENT CORP. LIMITED ΗΕ 461091
Current Details
| Name | TORVAL INVESTMENT CORP. LIMITED | |||
| Reg. Number | ΗΕ 461091 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 06/06/2024 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
03/01/2025
Pending Services
0
No pending services were found
0 of 0
Directors & Secretaries
| Name | |
|---|---|
| CLAUDIA GOEBEL | Director |
| ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔ | Director |
| ΓΙΩΡΓΟΣ ΠΑΥΛΟΣ ΛΕΒΕΝΤΗΣ | Director |
| ΕΝΡΙ ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΕΒΕΝΤΗΣ | Director |
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΟΜΠΕΡΤ ΛΕΒΕΝΤΗΣ | Director |
| ΓΙΩΡΓΟΣ ΠΑΜΠΟΡΙΔΗΣ | Director |
| ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | Director |
| GP LAW LIMITED | Secretary |
| ΡΟΜΠΕΡΤ ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ for ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔ | Alternate Director |
| ΡΟΜΠΕΡΤ ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ for ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΟΜΠΕΡΤ ΛΕΒΕΝΤΗΣ | Alternate Director |
| ΡΟΜΠΕΡΤ ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ for ΕΝΡΙ ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΕΒΕΝΤΗΣ | Alternate Director |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΜΠΑΛΛΗΣ for ΓΙΩΡΓΟΣ ΠΑΥΛΟΣ ΛΕΒΕΝΤΗΣ | Alternate Director |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΜΠΑΛΛΗΣ for CLAUDIA GOEBEL | Alternate Director |
Registered Office
| Γλάδστωνος, 40, |
| 1095, Λευκωσία, Κύπρος |
| No ΗΕ32 found |
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TORVAL INVESTMENT CORP. LIMITED Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
