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TORIG CORPORATION LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2023-01-19 | Reg. HE/442770 | Data as of 2026-05-29

TORIG CORPORATION LIMITED is a private limited company registered in Cyprus, under HE/442770, incorporated on 19 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: 3025 Λεμεσός, Cyprus. Directors include H.A.N.D. SERVICES LTD, C.P. PALEMA SERVICES LIMITED, and ΓΙΑΝΝΟΥΛΑ ΑΝΤΩΝΙΟΥ. Associated with 20 related entities, including GLOBALSAT CYPRUS LTD, ZILKONET ENTERPRISES LIMITED, and INTREPID VENTURES 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.

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Official Identifiers

REGISTRATION NUMBER HE/442770

Name Registry

LEGAL

TORIG CORPORATION LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ναυπλίου, 15
Floor 2
3025 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 GLOBALSAT CYPRUS LTD dissolved
🇨🇾 ZILKONET ENTERPRISES LIMITED dissolved
🇨🇾 PENROD (CYPRUS) HOLDINGS LTD dissolved
🇨🇾 GRALFEN LIMITED dissolved
🇨🇾 KANOREV HOLDINGS LIMITED dissolved
🇨🇾 NDLC LIMITED
🇨🇾 ZELAN CONSULTING LTD dissolved
🇨🇾 GIGADOT HOLDINGS LTD dissolved
🇨🇾 DIASTEL HOLDINGS LTD dissolved
🇨🇾 RALTIAN TRADING LIMITED dissolved
🇨🇾 ATDC-U LIMITED dissolved
🇨🇾 FUNDY INVESTMENTS LTD dissolved
🇨🇾 BRESSAR HOLDINGS LIMITED dissolved
🇨🇾 INTER COSTCO LIMITED dissolved
🇨🇾 BERTALO ENTERPRISES LIMITED suspended

Change Log (4)

Date Change Details
2026-05-29 SECRETARY ADDED C.P. PALEMA SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΓΙΑΝΝΟΥΛΑ ΑΝΤΩΝΙΟΥ (director)
2026-05-04 DIRECTOR ADDED ΓΙΑΝΝΟΥΛΑ ΑΝΤΩΝΙΟΥ (director)
2026-05-04 SECRETARY ADDED C.P. PALEMA SERVICES LIMITED (secretary)

Source Records (2)

cyprusregistry HE/442770 2026-05-29
opensanctions oc-companies-cy-he442770 2026-03-19 open_in_new
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