TOPGLORY HOLDINGS LIMITED
Registration number HE380681 · Cyprus
- Incorporated
- 2018-03-01
- Type
- Private Company
- Registered address
- Τροίας, 2Α,, Καιμακλί, 1036, Λευκωσία, Κύπρος
- Post code
- 1036
- District
- Nicosia
- Status
- Active
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ director
- ΠΑΝΑΓΙΩΤΑ ΙΕΡΟΔΙΑΚΟΝΟΥ ΣΤΥΛΙΑΝΟΥ director
- INCUSTODY SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- LOGICTHINK CONSULTANTS LTD
- PALMIER SERVICES LTD
- QPT QUANTUM PRINCIPAL TRADING LIMITED
- DEXELY ENTERPRISES LIMITED
- OXLEY INVESTMENTS LIMITED
- ALPHACHOICE SERVICES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.