TOPLIS AND HARDING (INTERNATIONAL) LIMITED
Registration number AE495 · Cyprus
TOPLIS AND HARDING (INTERNATIONAL) LIMITED is an active overseas company registered in Cyprus, incorporated in 1987 (about 39 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 245 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1987-01-12
- Type
- Overseas company
- Registered address
- Στασικράτους, 29,, Floor 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 245 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ authorised
- DAVID WARD HART director
- ROGER CHARLES SCHWAB director
- SHAVASB BOHDJALIAN director
- ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣ director
- ΠΕΡΙΚΛΗΣ ΣΟΛΟΜΙΔΗΣ director
- DAVID WARD HART secretary
Companies at the same registered address
- CABLE NEWS INTERNATIONAL, INC.
- SOFT DRINK SERVICES COMPANY
- SOCIETE GENERALE LIBANO-EUROPEENNE DE BANQUE S.A.L.
- "ΓΟΥΑΚΕΝΧΑΤ ΣΕΚΙΟΥΡΙΤΥ (ΕΛΛΑΣ) Α.Ε. ΣΥΣΤΗΜΑΤΩΝ KAI ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ"
- ΜΟΝΤΙΑΛ ΕΛΛΑΣ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΔΩΝ ΙΜΑΤΙΣΜΟΥ
- MONTROL (GUERNSEY) LTD
Companies with the same directors
- EURASIA DRILLING COMPANY LIMITED
- SOCIETE GENERALE LIBANO-EUROPEENNE DE BANQUE S.A.L.
- ZHITOMERSKY AND FERN, INC.
- "ΓΟΥΑΚΕΝΧΑΤ ΣΕΚΙΟΥΡΙΤΥ (ΕΛΛΑΣ) Α.Ε. ΣΥΣΤΗΜΑΤΩΝ KAI ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ"
- ΜΟΝΤΙΑΛ ΕΛΛΑΣ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΔΩΝ ΙΜΑΤΙΣΜΟΥ
- CABLE NEWS INTERNATIONAL, INC.
- SOFT DRINK SERVICES COMPANY
- MONTROL (GUERNSEY) LTD
Screen TOPLIS AND HARDING (INTERNATIONAL) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOPLIS AND HARDING (INTERNATIONAL) LIMITED in the app — or pull it programmatically with a free API key.