TORAMONT HOLDINGS LTD

In liquidation
HE425351Company (HE)
Key facts
Registration no.
HE425351
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 21 Apr 2025
Registration date
7 September 2021
Registered address
Καραισκάκη, 38, KANIKA ALEXANDER CENTER BLOCK1, Flat 213Α, 3032, Λεμεσός, Κύπρος
Officers2
SVETLANA SMIRNOVADirector · Διευθυντής
MAXIM RIDMANSecretary · Γραμματέας
Connected companies6

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.

1 shared officer · SVETLANA SMIRNOVAIn liquidation
1 shared officer · SVETLANA SMIRNOVAIn liquidation
1 shared officer · SVETLANA SMIRNOVAIn liquidation
1 shared officer · ΣΒΕΤΛΑΝΑ ΣΜΙΡΝΟΒΑReminder sent
1 shared officer · ΣΒΕΤΛΑΝΑ ΣΜΙΡΝΟΒΑIn liquidation
1 shared officer · SVETLANA SMIRNOVAIn liquidation

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