TOPBOX INVESTMENTS (CY) LTD
Registration number HE367888 · Cyprus
TOPBOX INVESTMENTS (CY) LTD is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-04-03
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 5,, VACANAS MAKEDONIAS COURT,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
- Post code
- 4001
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER MORGAN director
- ΚΡΙΣΤΙΑ ΣΤΥΛΙΑΝΙΔΟΥ secretary
Companies at the same registered address
Companies with the same directors
- GROVEND MANAGEMENT LIMITED
- LEVENSON HOLDINGS LIMITED
- HOLDELEN HOLDING LIMITED
- HOLDEM HOLDING LIMITED
- SAMSAY ENTERPRISES LIMITED
- STRATEGY CAPITAL FUND LIMITED
- STRATEGY CAPITAL ADVISOR LIMITED
- GROSOLIM LIMITED
Screen TOPBOX INVESTMENTS (CY) LTD — sanctions, PEP & reliability score →
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