TOPWELL LIMITED
Registration number HE263946 · Cyprus
TOPWELL LIMITED is a private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 331 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-03-11
- Type
- Private Company
- Registered address
- Τενάρου, 4,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
- Post code
- 2360
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 331 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΟΣ ΜΑΡΑΘΕΥΤΗΣ secretary
Companies at the same registered address
Companies with the same directors
- D.G.S. CRM (CYPRUS) CONSULTING AND RISK MANAGEMENT LTD
- SOFARGOPYT TRADING LIMITED
- TRIBALON LIMITED
- GRANFEDE TRADING LTD
- ABILITA HOLDINGS LTD
- GRADRED CO LIMITED
- TOTALBEST CORPORATION LTD
- SOSISLEY LIMITED
Screen TOPWELL LIMITED — sanctions, PEP & reliability score →
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