TORMA INVESTMENTS LTD

Reminder sent
HE425622Company (HE)
Key facts
Registration no.
HE425622
Type
Company (HE)
Legal form
Private
Status
Reminder sent · as of 9 Feb 2026
Registration date
14 September 2021
Registered address
Γλάδστωνος, 6-8B, 8046, Πάφος, Κύπρος
Officers2
PHILIP FABIAN DIETZSCHDirector · Διευθυντής
ΣΩΤΗΡΗΣ ΧΡΥΣΑΝΘΟΥSecretary · Γραμματέας
Connected companies7

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.

2 shared officers · PHILIP FABIAN DIETZSCH, ΣΩΤΗΡΗΣ ΧΡΥΣΑΝΘΟΥActive
2 shared officers · PHILIP FABIAN DIETZSCH, ΣΩΤΗΡΗΣ ΧΡΥΣΑΝΘΟΥReminder sent
A.R FTF LTDHE489359
1 shared officer · ΣΩΤΗΡΗΣ ΧΡΥΣΑΝΘΟΥActive
1 shared officer · ΣΩΤΗΡΗΣ ΧΡΥΣΑΝΘΟΥActive
1 shared officer · ΣΩΤΗΡΗΣ ΧΡΥΣΑΝΘΟΥStruck off
1 shared officer · ΣΩΤΗΡΗΣ ΧΡΥΣΑΝΘΟΥStruck off

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