TOPACT HOLDINGS LTD
Registration number HE304851 · Cyprus
- Incorporated
- 2012-04-19
- Type
- Private Company
- Registered address
- Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
- Post code
- 2406
- District
- Nicosia
- Status
- Dissolved
⚠ 2,116 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- NG DIK ON director
- POON SUM director
- POON WAI KONG director
- SHUANGLI QIU director
- WONG KWOK LEUNG director
Companies at the same registered address
- LEMAGOR FINANCE LIMITED
- SENSTON INDUSTRIES LIMITED
- MEGAFON INVESTMENTS (CYPRUS) LIMITED
- TWINLIGHT FINANCE LIMITED
- INSTAMART HOLDING LTD
- NENAT HOLDINGS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.