TORIG CORPORATION LIMITED
HE 442770
Limited Company
Private
19/01/23
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 290754
Potentially Related to AMIR ASHER NISIM LEVI who is Director of SEVINE SERVICES LIMITED
HE 325670
Potentially Related to AMIR ASHER NISIM LEVI who is Director of PLAMEE TECH (CY) LIMITED
AUTUMNLAND INVESTMENTS LIMITED
HE 229481
Potentially Related to AMIR ASHER NISIM LEVI who is Director of AUTUMNLAND INVESTMENTS LIMITED
HE 325623
Potentially Related to AMIR ASHER NISIM LEVI who is Director of SIDETOWN HOLDINGS LIMITED
HE 442621
Potentially Related to AMIR ASHER NISIM LEVI who is Director of INAMA LIMITED
HE 442621
Potentially Related to AMIR ASHER NISIM LEVI who is Secretary of INAMA LIMITED
HE 442770
Potentially Related to AMIR ASHER NISIM LEVI who is Director of TORIG CORPORATION LIMITED
BABYLON PARK GLOBAL (EN) LIMITED
HE 468433
Potentially Related to AMIR ASHER NISIM LEVI who is Director of BABYLON PARK GLOBAL (EN) LIMITED
SK MOBILITY INVESTMENTS LIMITED
HE 370328
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of SK MOBILITY INVESTMENTS LIMITED
KLN GLOBALINK LOGISTICS (CY) LIMITED
HE 373809
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of KLN GLOBALINK LOGISTICS (CY) LIMITED
ΗΕ 415389
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of TRAVILUX LTD
ΗΕ 428150
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of FARR ADVISORY SERVICES LTD
ΗΕ 452670
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of BIG WISH LTD
HE 374127
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of CYANIC HOLDINGS LTD
HE 375049
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of ANABYTE LIMITED
HE 375057
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of UNOMAR LIMITED
PHAEDRUS ASSET MANAGEMENT (SERVICES) LIMITED
ΗΕ 395687
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of PHAEDRUS ASSET MANAGEMENT (SERVICES) LIMITED
ΗΕ 397508
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of CRESTCROWN LTD
GLOBAL MOBILITY INVEST LIMITED
ΗΕ 413839
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of GLOBAL MOBILITY INVEST LIMITED
AECL AMBER EUROPE (CYPRUS) LIMITED
ΗΕ 426263
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of AECL AMBER EUROPE (CYPRUS) LIMITED
ΗΕ 429114
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of TANGLETHORN INVESTMENTS LTD
AECL AMBER CAPITAL MARKETS (CYPRUS) LIMITED
ΗΕ 429245
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of AECL AMBER CAPITAL MARKETS (CYPRUS) LIMITED
HE 432450
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of K5 ALMERACO INVESTMENTS LTD
HE 434987
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of WHALEFIN EUROPE (CYPRUS) LTD
ΗΕ 440357
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of WILLISTON LIMITED
HE 442770
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of TORIG CORPORATION LIMITED
HE 445379
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of BCP PARTNERS LTD
HE 445380
Potentially Related to H.A.N.D. SERVICES LTD who is Secretary of LASTVIKING LTD
The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below
Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument
