TORVI LIMITED
TORVI LIMITED is a private limited company registered in Cyprus, under HE/345720, incorporated on 28 July 2015. The company is currently active. The company has been operating for 10 years. Registered office address: 1087 Λευκωσία, Cyprus. Directors include KINGSLEY SECRETARIES (CYPRUS) LIMITED and ALLAN ENRIQUE ALVAREZ BADILLA. Associated with 20 related entities, including TERVIOT LIMITED, HARREERANGE LIMITED, and CONETILD 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
TORVI LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 12-14
Floor 1, Flat 107
1087 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ALLAN ENRIQUE ALVAREZ BADILLA (director) |
| 2026-05-29 | SECRETARY ADDED | KINGSLEY SECRETARIES (CYPRUS) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/345720 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he345720 | 2026-03-19 | open_in_new |