TORZYN HOLDINGS LIMITED
TORZYN HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/157087, incorporated on 2 February 2005. The company was dissolved on 28 March 2007. Registered office address: 1082 Λευκωσία, Cyprus. Directors include CHANTECLAIR SECRETARIAL LIMITED and ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥ. Associated with 20 related entities, including PHARMAX HOLDINGS LIMITED, CONTRABELL LIMITED, and PELARO TRADING 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
TORZYN HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 10
'Αγιοι Ομολογητές
1082 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 | ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | CHANTECLAIR SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/157087 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he157087 | 2026-03-19 | open_in_new |