TOPTIER HOLDINGS LIMITED
Registration number HE225559 · Cyprus
- Incorporated
- 2008-03-18
- Type
- Private Company
- Registered address
- Νίκου Κρανιδιώτη, 7Δ,, TOWER No. 4, Floor 3, Flat 302,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
- Post code
- 2411
- District
- Nicosia
- Status
- Active
⚠ 176 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ANDREY POLYAKOV director
- ΑΝΑΣΤΑΣΙΑ ΑΡΓΥΡΟΥ director
- ARAKEL SERVICES LIMITED secretary
Companies at the same registered address
- ROYAL PEARL TRADING LIMITED
- MAGA COMMUNICATION SERVICES LIMITED
- AARP HOLDINGS LIMITED
- ODRANAR INVESTMENTS LIMITED
- C.E.R.E. HOLDINGS LIMITED
- QUESTFILL LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.