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TORNEIDO INVESTMENTS LIMITED

In liquidation
HE361942Company (HE)
Key facts
Registration no.
HE361942
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 20 Dec 2017
Registration date
3 November 2016
Registered address
Σταυρού, 56, Flat 104, Στρόβολος, 2035, Λευκωσία, Κύπρος
Registered address
Σταυρού, 56
Flat 104
Στρόβολος, 2035, Λευκωσία, Κύπρος
63 companies at this address→
Officers3
ΟΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥDirector · Διευθυντής
EXCEL-SERVE DIRECTORS LIMITEDCompanyDirector · Διευθυντής
EXCEL-SERVE SECRETARIES LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

A. HAK MIDDLE EAST SERVICES LIMITEDHE8767
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HALLING OFFSHORE LIMITEDHE322206
1 shared officer · ΟΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥIn liquidation
JAP DRILLING 1 LIMITEDHE322167
1 shared officer · ΟΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥIn liquidation
MARVILIA ENTERPRISES LIMITEDHE259645
1 shared officer · ΟΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥIn liquidation
MAYIOR TRADING LIMITEDHE59126
1 shared officer · ΟΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥReminder sent
NABELIUS HOLDINGS LIMITEDHE328014
1 shared officer · ΟΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥIn liquidation
PURPLE STONE INVESTMENTS LTDHE297097
1 shared officer · ΟΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥIn liquidation
TRANSLEASE FINANCE LIMITEDHE314605
1 shared officer · ΟΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥIn liquidation

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.