TOPNOTE CONSULTANTS LIMITED
Registration number HE341871 · Cyprus
TOPNOTE CONSULTANTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 612 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-03-24
- Type
- Private Company
- Registered address
- Στασάνδρου, 7,, Flat 502,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣ director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- CP AVIATION SOLUTION LTD
- WHOCARES SOFTWARE LTD
- VENTRY LTD
- MEDFLOW MEDICAL SOLUTIONS LTD
- TECHAERO LTD
- MALLOC LIMITED
Companies with the same directors
- SAVVAS DEMOSTHENOUS ALUMINIUM
- YORK DEVELOPMENT LIMITED
- LUNULIN HOLDINGS LIMITED
- VITATO CONSULTING LTD
- KELAMO TRADING LIMITED
- A.O. NVL SERVICES LTD
- OCEANWIND HOLDINGS (CY) LIMITED
- ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΥΙΟΙ ΛΤΔ
Screen TOPNOTE CONSULTANTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOPNOTE CONSULTANTS LIMITED in the app — or pull it programmatically with a free API key.