TORRERA TRADING LIMITED
TORRERA TRADING LIMITED is a private limited company registered in Cyprus, under HE/55807, incorporated on 9 June 1993. The company was dissolved on 21 October 2009. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ZET SECRETARIAL LIMITED, THE ISLAND PRIVATE SCHOOL OF LIMASSOL LTD, and NIKOLAI KARGALTSEV, and 2 others. Associated with 20 related entities, including SCANPORT HOLDINGS LIMITED, VGI LIMITED, and NSCK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TORRERA TRADING LIMITED
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066 Λευκωσία
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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ZET SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΞΕΝΙΑ ΚΟΥΣΤΑΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | NIKOLAI KARGALTSEV (director) |
| 2026-04-06 | OFFICER ADDED | THE ISLAND PRIVATE SCHOOL OF LIMASSOL LTD (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΞΕΝΙΑ ΚΟΥΣΤΑΗ (director) |
| 2026-04-04 | SECRETARY ADDED | ZET SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | NIKOLAI KARGALTSEV (director) |
Source Records (1)
| cyprusregistry | HE/55807 | 2026-05-29 |