TOP TRENDS
Registration number BN54176 · Cyprus
TOP TRENDS is an active business name registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 153 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-09-01
- Type
- Business name
- Registered address
- Θεμιστοκλή Δέρβη, 39,, Flat 102,, Λευκωσία, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FREEGREE LTD shareholder
Companies at the same registered address
- AMPERSAND LIMITED
- VALUE+ HOTEL MANAGEMENT LTD
- DOROS DESIGN STUDIO
- BISTRO EPOCHA
- PASTELLOPOULOU KARLETTIDES
- CAPITALPOINT FINANCIAL SERVICES LIMITED
Screen TOP TRENDS — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOP TRENDS in the app — or pull it programmatically with a free API key.