Cyprus Companies House
Liquidation by court orderCompany

TORORIN TRADING LTD

TORORIN TRADING LTD is a liquidation by court order company in Cyprus, registration number HE257345, registered on 5 November 2009 in Nicosia.

HE257345Registered 05/11/2009Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

16Years 11 mo

Incorporated 05/11/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TORORIN TRADING LTD (HE257345) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 05/11/2009 — 16 years 11 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE257345
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
05/07/2017
Registration date
05/11/2009
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Andrea Chaliou, 1, 'Egkomi, 2408, Nicosia, Cyprus

Greek (official): Ανδρέα Χάλιου, 1, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2408

Directors & secretary

TORORIN TRADING LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Λ•••••• Λ••••••Director(Διευθυντής)
  • E••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of TORORIN TRADING LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about TORORIN TRADING LTD

Who are the directors of TORORIN TRADING LTD?
TORORIN TRADING LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was TORORIN TRADING LTD registered?
TORORIN TRADING LTD was registered with the Cyprus Registrar of Companies on 05/11/2009.
Is TORORIN TRADING LTD still active?
TORORIN TRADING LTD is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.