TOPSEE TRADING
Registration number BN29542 · Cyprus
TOPSEE TRADING is an active business name registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 1 director / officer on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-09-27
- Type
- Business name
- Registered address
- Αρμενοχώρι, 4523, Λεμεσός, Κύπρος
- Post code
- 4523
- Registry
- Cyprus Registrar
- Status
- Active
🏢 9 companies are registered at this address.
Directors & officers
- ΑΧΙΛΛΕΑΣ ΚΑΥΚΑΛΙΑΣ shareholder
Companies at the same registered address
- ΤΕΧΝΟΚΟΠΕΣ ΑΛΚΙΒΙΑΔΗ ΠΙΕΡΙΔΗ
- A & S GENERAL IMPORT-EXPORT CO LIMITED
- C.C. & N.S. TRADING LIMITED
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΧΑΜΠΟΥ ΛΙΜΙΤΕΔ
- M.C.C.K. TAX SERVICES LIMITED
- THEOALEX RESTAURANT LTD
Screen TOPSEE TRADING — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOPSEE TRADING in the app — or pull it programmatically with a free API key.