TOPINVEST CAPITAL (CYPRUS) LTD
Registration number HE255268 · Cyprus
TOPINVEST CAPITAL (CYPRUS) LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 160 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-09-24
- Type
- Private Company
- Registered address
- Σοφούλη, 16,, CHANTECLAIR TOWER, Floor 3, Flat 303,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 160 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΑΡΗΣ ΧΡΙΣΤΗΣ director
- C.G.C. SECRETARIAL LIMITED secretary
Companies at the same registered address
- EXCELSIOR AGRO-ALLIED AFRICAN INVESTMENT LTD
- ROCK TREE CAPITAL LTD
- NUEVA VIDA HOLDINGS LIMITED
- BETALIO LIMITED
- V.C. SIOUFAS & CO LLC
- ΑΙΩΝΑΣ ΖΩΗΣ (ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ)
Companies with the same directors
- TRITON CIVIL ENGINEERING L.L.C.
- GAYROF LIMITED
- EVEN CONSULTING TAX LAW SOLUTIONS LTD
- ZEKRAYAT LTD
- CHRISTYS ANTONIADES CO LTD
- DE NINA REALTY TRUST LTD
- NDEE GROUP LTD
- C.I.K. FINANCE LIMITED
Screen TOPINVEST CAPITAL (CYPRUS) LTD — sanctions, PEP & reliability score →
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