TOP TRENDS
Registration number BN54176 · Cyprus
- Incorporated
- 2021-09-01
- Type
- Business name
- Registered address
- Θεμιστοκλή Δέρβη, 39,, Flat 102,, Λευκωσία, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Active
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- FREEGREE LTD shareholder
Companies at the same registered address
- CAPITALPOINT FINANCIAL SERVICES LIMITED
- GALEMA LTD
- DCS CLEANING MANAGEMENT LTD
- PORT-ARENA CORP. LTD
- FROSOTOK LIMITED
- TRUST & PROMISE TRADING GROUP LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.