TOPFX LTD
Registration number HE274180 · Cyprus
TOPFX LTD is an active private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 138/11). Signals for review: its registered address is shared by 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-09-24
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Regulated
- CySEC CIF · 138/11 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BIΚΤΩΡΑΣ ΖΑΧΑΡΙΑΔΗΣ director
- ΑΛΕΞΑΝΔΡΟΣ-ΖΗΣΗΣ ΚΑΤΣΑΡΟΣ director
- ΑΝΤΡΕΪ ΜΟΥΧΚΟΥΡΑ director
- ΝΙΚΟΛΑΣ ΓΟΥΙΛΙΑΜ ΑΝΑΣΤΑΣΙΑΔΗΣ director
- ΠΡΟΔΡΟΜΟΣ ΑΝΑΣΤΑΣΙΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ secretary
Companies at the same registered address
- S.M.K. CONSULTANTS LTD
- CEBERO SHIPMANAGEMENT LTD
- ERIS ENTERPRISES LIMITED
- INTERFREIGHT LOGISTICS LIMITED
- LLOYDSLAW
- ESTELLE SHIPPING COMPANY LIMITED
Companies with the same directors
- RAVENNA MARITIME COMPANY LIMITED
- GLOBTIC SHIPPING COMPANY LIMITED
- VARANO LAKE SHIPPING COMPANY LIMITED
- KRI LOGISTICS LIMITED
- CORBY SHIPPING COMPANY LIMITED
- WELLAMITY SHIPPING LIMITED
- WATERACH SHIPPING LIMITED
- CORK SHIPPING COMPANY LIMITED
Screen TOPFX LTD — sanctions, PEP & reliability score →
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