TORVAL INVESTMENT CORP.
Struck off
AE3678Overseas (AE)
Key facts
- Registration no.
- AE3678
- Type
- Overseas (AE)
- Status
- Struck off · as of 28 May 2024
- Registration date
- 16 February 2024
- Registered address
- Γλάδστωνος, 40, Λευκωσία, 1095, Λευκωσία, Κύπρος
Officers8
NameRole
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector · Διευθυντής, Authorised person · Εξουσιοδοτημένο Πρόσωπο
CLAUDIA GOEBELDirector · Διευθυντής
GEORGE PAVLOS LEVENTISDirector · Διευθυντής
HENRY CHRISTODOULOS LEVENTISDirector · Διευθυντής
ΓΕΩΡΓΙΟΣ ΠΑΜΠΟΡΙΔΗΣDirector · Διευθυντής
ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔDirector · Διευθυντής
CHRISTODOULOS ROBERT LEVENTISDirector · Διευθυντής
LEX LTD.CompanySecretary · 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.
ARISTEUS FINANCIAL SERVICES LTDHE357502
2 shared officers · HENRY CHRISTODOULOS LEVENTIS, ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔActive
KAR - TESS HOLDING LTDHE461091
2 shared officers · CLAUDIA GOEBEL, ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔActive
2 shared officers · CHRISTODOULOS ROBERT LEVENTIS, ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔActive
BENAKI ENDOWMENT FUNDHE464765
1 shared officer · ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔActive
CS CYPRUS SEEDSHE385725
1 shared officer · ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔActive
1 shared officer · ΓΕΩΡΓΙΟΣ ΠΑΜΠΟΡΙΔΗΣStruck off
1 shared officer · ΓΕΩΡΓΙΟΣ ΠΑΜΠΟΡΙΔΗΣReminder sent
PAMBENERGY LTDHE430714
1 shared officer · ΓΕΩΡΓΙΟΣ ΠΑΜΠΟΡΙΔΗΣActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.