TP TOPPINV LIMITED
Registration number HE370586 · Cyprus
TP TOPPINV LIMITED is a private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 175 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-06-15
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 14,, Flat 101,, 3070, Λεμεσός, Κύπρος
- Post code
- 3070
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 175 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JASPREET KAUR director
- POUL OLESEN director
- POUL OLESEN secretary
Companies at the same registered address
- DARIUS CUBED HOLDING LIMITED
- SOFT IMPACT 360 SOLUTIONS (CY) LIMITED
- KVASSY
- LANGLO INVESTMENTS LIMITED
- GILD MARINE (OVERSEAS) LIMITED
- A.A. MEDICAL SUPPLIES LIMITED
Companies with the same directors
Screen TP TOPPINV LIMITED — sanctions, PEP & reliability score →
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