Cyprus Companies House
Members' voluntary liquidationCompany

TORRES TRADING LIMITED

TORRES TRADING LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE169992, registered on 28 December 2005 in Limassol.

HE169992Registered 28/12/2005Limassol, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Members' voluntary liquidation

Company Age

20Years 10 mo

Incorporated 28/12/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TORRES TRADING LIMITED (HE169992) is a Company (Private) registered in Limassol, Cyprus, incorporated on 28/12/2005 — 20 years 10 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 3 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
HE169992
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
16/12/2013
Registration date
28/12/2005
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Griva Digeni, Kanigkos & Anastasi Sioukri, PALMEVA COURT, Flat 301&302, 3035, Limassol, Cyprus

Greek (official): Γρίβα Διγενή, Κάνιγκος & Αναστάση Σιούκρη, PALMEVA COURT, Flat 301&302, 3035, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3035

Directors & secretary

TORRES TRADING LIMITED has 3 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.

  • G••• S••••••••Director(Διευθυντής)
  • S••••••••• S••••••••• L••••••Director(Διευθυντής)
  • F••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Go to basket & pay

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.

Go to basket & pay

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 TORRES TRADING LIMITED

Who are the directors of TORRES TRADING LIMITED?
TORRES TRADING LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was TORRES TRADING LIMITED registered?
TORRES TRADING LIMITED was registered with the Cyprus Registrar of Companies on 28/12/2005.
Is TORRES TRADING LIMITED still active?
TORRES TRADING LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

People also viewed

Other Companys registered in Limassol.

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