TOPSTATUS TRADING LIMITED
Registration number HE199590 · Cyprus
- Incorporated
- 2007-05-16
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 12,, PALAIS D' IVOIRE, Floor 1,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Dissolved
⚠ 269 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ELIZABETH ELLEN WYATT director
- TOP SECRETARIAL LIMITED secretary
Companies at the same registered address
- NOVILTON PROPERTIES LIMITED
- Y.C. FAIR BETTING LIMITED
- ASPENDALE TRADING & INVESTMENTS LIMITED
- SCANDITILE TRADE LIMITED
- ILMOR TECHNOLOGIES LIMITED
- REDWHEEL INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.