TOPTIER HOLDINGS LIMITED
Registration number HE225559 · Cyprus
TOPTIER HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 176 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 176 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDREY POLYAKOV director
- ΑΝΑΣΤΑΣΙΑ ΑΡΓΥΡΟΥ director
- ARAKEL SERVICES LIMITED secretary
Companies at the same registered address
- AXIONAT LIMITED
- SYNTEXA LIMITED
- ACCESS CORPORATE SERVICES (CYPRUS) LIMITED
- QUESTFILL LIMITED
- DST SENSOR TECHNOLOGIES LIMITED
- ΒΙΛΟ-ΕΛΛΑΣ Α.Β.Ε.Ε. ΒΙΟΜΗΧΑΝΙΑ ΑΝΤΛΙΩΝ ΚΥΚΛΟΦΟΡΗΤΩΝ ΜΗΧΑΝΟΛΟΓΙΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΚΤΙΡΙΩΝ
Companies with the same directors
- ANASTASIA ARGYROU GLOW BEAUTY STUDIO
- ROMEOTEES
- VENDEMIR TRADING LIMITED
- D & A HITEC HOLDINGS LIMITED
- ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔ
- HEALTH TECH PROPERTY LIMITED
- ALT-A-VIE LIMITED
- VISION MANAGEMENT (CYPRUS) LIMITED
Screen TOPTIER HOLDINGS LIMITED — sanctions, PEP & reliability score →
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