TOPALOKA HOLDINGS LTD
Registration number HE254384 · Cyprus
- Incorporated
- 2009-09-02
- Type
- Private Company
- Registered address
- Κολωνακίου, 37,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
- Post code
- 4103
- District
- Limassol
- Status
- Dissolved
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- BOUDICA CONSULTING SERVICES LTD director
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣ secretary
Companies at the same registered address
- CRUMENA HOLDINGS LIMITED
- TSITATO TRADING LIMITED
- STEAMBOAT GRAPHITE LTD
- NASFX LIMITED
- NICO FX
- EVEREST INDEX LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.