TOPICSPOT HOLDING LIMITED
Registration number HE221640 · Cyprus
- Incorporated
- 2008-02-04
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS COURT, Floor 1, Flat 12,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- District
- Nicosia
- Status
- Active
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΤΑΤΙΑΝΑ ΙΕΡΟΝΥΜΙΔΟΥ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- BOKA INVESTMENTS LIMITED
- ASSETBRIDGE ADVISORS LIMITED
- DALUZ MARINE LIMITED
- CITIARNIX LIMITED
- PARMIDOLI INVESTMENT CORP. LTD
- SHC FORSET 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.