TORAK HOLDINGS LTD
TORAK HOLDINGS LTD is a private limited company registered in Cyprus, under HE/215512, incorporated on 11 December 2007. The company was dissolved on 11 January 2016. Registered office address: 4150 Λεμεσός, Cyprus. Directors include LM SECRETARIAL LTD and AGNE GUSTAV HAKAN HAKANSSON. Associated with 20 related entities, including FUNDISTEEL HOLDING (CYPRUS) LTD, CONTANGO MICROCAP LIMITED, and OLIVE PEARL HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TORAK HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Παναγίας Ευαγγελιστρίας, 107Β
Κ. Πολεμίδια
4150 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | AGNE GUSTAV HAKAN HAKANSSON (director) |
| 2026-05-29 | SECRETARY ADDED | LM SECRETARIAL LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/215512 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he215512 | 2026-03-19 | open_in_new |