TOREUS (DIRECTORS) LIMITED
TOREUS (DIRECTORS) LIMITED is a private limited company registered in Cyprus, under HE/185343, incorporated on 10 October 2006. The company is currently active. The company has been operating for 19 years. Registered office address: 2362 Λευκωσία, Cyprus. Directors include ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣ and ΣΠΥΡΟΣ ΙΕΡΟΘΕΟΥ. 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
TOREUS (DIRECTORS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ανδρέα Πατσαλίδη, 1
ASEKA BUILDING, Floor 3, Flat 301
'Αγιος Δομέτιος
2362 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΠΥΡΟΣ ΙΕΡΟΘΕΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣ (secretary) |
Source Records (2)
| cyprusregistry | HE/185343 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he185343 | 2026-03-19 | open_in_new |