TOPICSPOT HOLDING LIMITED
Registration number HE221640 · Cyprus
TOPICSPOT HOLDING LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΤΑΤΙΑΝΑ ΙΕΡΟΝΥΜΙΔΟΥ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- ART AERI LTD
- SOLSTRA CAPITAL LTD
- TAGWARE LIMITED
- AGLM PERSONAL LIMITED
- MMM SMART TRANSLATIONS
- DANA REAL ESTATE
Companies with the same directors
- DIGIZONE LIMITED
- SAI-ZHONG PROMOTIONS LIMITED
- GIGACUBE HOLDINGS LIMITED
- AWINO HOLDINGS LIMITED
- AOD INTERNATIONAL LIMITED
- ASTATINE HOLDINGS LIMITED
- RHENIUM HOLDINGS LIMITED
- DAURAMA HOLDINGS LIMITED
Screen TOPICSPOT HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOPICSPOT HOLDING LIMITED in the app — or pull it programmatically with a free API key.