TOPCATCH INVESTMENTS LIMITED
Registration number HE201849 · Cyprus
TOPCATCH INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 170 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-06-13
- Type
- Private Company
- Registered address
- Βασιλίσσης Φρειδερίκης, 33,, Floor 1,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 170 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EDUARD NEDELCU director
- WILLIAM ROBERT EDDY director
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦ secretary
Companies at the same registered address
- EFKONIA CONSULTING LIMITED
- JOLENE LIMITED
- MORIMAR LIMITED
- APUS PHARM LIMITED
- INTERPAY PROCESSING LIMITED
- ΗΛΕΚΤΩΡ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΦΑΡΜΟΓΩΝ
Companies with the same directors
- MARKET TECHNOLOGIES COMMERCETOOLS LIMITED
- Κ.Ε.Δ.Ι.Γ. ΕΜΠΟΡΙΟ
- ITALOU MAKEUP & BEAUTY
- RAVENSCOURT HOLDINGS LIMITED
- MONBEL CONSULTING LIMITED
- TOP SECRETARIAL LIMITED
- LINEDATA TECHNOLOGIES LIMITED
- EXPERCO CONSULTANTS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOPCATCH INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.