TORWELL CONSULTING LIMITED
TORWELL CONSULTING LIMITED is a private limited company registered in Cyprus, under HE/272968, incorporated on 3 September 2010. The company was dissolved on 30 April 2023. Registered office address: 2014 Λευκωσία, Cyprus. Directors include KAMARONIAN INVESTMENTS LIMITED and NOTROSION MANAGEMENT LIMITED. Associated with 20 related entities, including MILIREVA HOLDINGS LIMITED, YEKT DEVELOPMENT LIMITED, and KLAMENTOR CONSTRUCTIONS 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
TORWELL CONSULTING LIMITED
Registered Address
Γεωργίου Καρύου, 6Β
Flat 6B
Στρόβολος, Δασούπολη
2014 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | KAMARONIAN INVESTMENTS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | NOTROSION MANAGEMENT LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | NOTROSION MANAGEMENT LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | KAMARONIAN INVESTMENTS LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/272968 | 2026-05-29 |