TOPSMART INVESTMENTS AIFLNP V.C.I.C. LIMITED
Registration number HE396534 · Cyprus
TOPSMART INVESTMENTS AIFLNP V.C.I.C. LIMITED is an active private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 109 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-04-12
- Type
- Private Company
- Registered address
- Φώτη Πίττα, 4,, LABS TOWER, Floor 8,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 109 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΜΜΑΝΟΥΗΛ ΒΑΣΙΛΕΙΟΥ director
- ΜΕΛΙΝΑ ΝΑΠΟΛΕΩΝ director
- ΠΑΝΑΓΙΩΤΗΣ ΛΕΙΒΑΔΑΣ director
- ΕΜΜΑΝΟΥΗΛ ΒΑΣΙΛΕΙΟΥ secretary
Companies at the same registered address
- PEPE SOFTWARE RESEARCH LIMITED
- PRIVATE INTERNET ACCESS CYPRUS LIMITED
- MESEKTET LTD
- G.P.D.L. GREEN PROPERTIES DEVELOPERS LIMITED
- SEMPERONE LIMITED
- KYNDRYL ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Companies with the same directors
- SPEGRO INVESTMENTS LTD
- PVTL INVESTMENTS LIMITED
- MILIS ENERGY CY LTD
- EVDOROS ENERGY CONSTRUCTION CY LIMITED
- BLACK SUN INVESTMENTS LIMITED
- G.P.D.L. GREEN PROPERTIES DEVELOPERS LIMITED
- EVERWAVE INVESTMENTS LTD
- TOPSMART INVESTMENTS HOLDING LIMITED
Screen TOPSMART INVESTMENTS AIFLNP V.C.I.C. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOPSMART INVESTMENTS AIFLNP V.C.I.C. LIMITED in the app — or pull it programmatically with a free API key.