TORAVEN TRADING LIMITED
In liquidation
HE174862Company (HE)
Key facts
- Registration no.
- HE174862
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 10 Nov 2021
- Registration date
- 10 April 2006
- Registered address
- Θάσου, 3, DADLAW HOUSE, 1520, Λευκωσία, Κύπρος
Officers4
NameRole
ANTHONY DORANDirector · Διευθυντής
ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector · Διευθυντής
ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗDirector · Διευθυντής
DADLAW SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies4
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.
ANCHORAGE HOUSE LIMITEDHE71272
1 shared officer · ANTHONY DORANStruck off
BILLAKIN TRADING LIMITEDHE174839
1 shared officer · ANTHONY DORANStruck off
RELENDI TRADING LIMITEDHE202355
1 shared officer · ANTHONY DORANStruck off
SENULE TRADING LIMITEDHE156372
1 shared officer · ANTHONY DORANStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.