TOREA HOLDINGS LIMITED
TOREA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/252079, incorporated on 7 July 2009. The company was dissolved on 4 August 2020. Registered office address: 4041 Λεμεσός, Cyprus. Directors include ALIRFO SERVICES LIMITED and ΦΡΟΣΟΥΛΛΑ ΙΑΚΩΒΟΥ. Associated with 7 related entities, including BFG INVESTMENTS LIMITED, FPR INVESTMENT LTD, and AZORANDE INVESTMENTS 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
TOREA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δημοκρίτου, 15
PANARETOS ELIANA COMPLEX, Flat 104
Ποταμός Γερμασόγειας
4041 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 | ΦΡΟΣΟΥΛΛΑ ΙΑΚΩΒΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ALIRFO SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/252079 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he252079 | 2026-03-19 | open_in_new |