TOREA HOLDINGS LIMITED
In liquidation
HE252079Company (HE)
Key facts
- Registration no.
- HE252079
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 4 Aug 2020
- Registration date
- 7 July 2009
- Registered address
- Δημοκρίτου, 15, PANARETOS ELIANA COMPLEX, Flat 104, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
Registered address
Δημοκρίτου, 15
PANARETOS ELIANA COMPLEX, Flat 104
Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
Officers2
NameRole
ΦΡΟΣΟΥΛΛΑ ΙΑΚΩΒΟΥDirector · Διευθυντής
ALIRFO SERVICES 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.
AGLICO HOLDINGS LIMITEDHE265442
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ALEDAN TRADING LTD.AE3376
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ANDRAT HOLDINGS LIMITEDHE314758
1 shared officer · ALIRFO SERVICES LIMITEDActive
ARSTAN INVESTMENTS LIMITEDHE336816
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AZORANDE INVESTMENTS LIMITEDHE284865
1 shared officer · ALIRFO SERVICES LIMITEDIn liquidation
BFG INVESTMENTS LIMITEDHE418664
1 shared officer · ALIRFO SERVICES LIMITEDIn liquidation
BRISTLY LIMITEDHE328951
1 shared officer · ALIRFO SERVICES LIMITEDIn liquidation
DULEEP INVESTMENTS LIMITEDHE199234
1 shared officer · ΦΡΟΣΟΥΛΛΑ ΙΑΚΩΒΟΥActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.