TOPSMART INVESTMENTS HOLDING LIMITED
Registration number HE413256 · Cyprus
- Incorporated
- 2020-09-28
- Type
- Private Company
- Registered address
- Φώτη Πίττα, 4,, LABS TOWER, Floor 8,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Struck off
⚠ 109 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΕΜΜΑΝΟΥΗΛ ΒΑΣΙΛΕΙΟΥ director
- ΜΕΛΙΝΑ ΝΑΠΟΛΕΟΝΤΟΣ secretary
Companies at the same registered address
- HOIST FINANCE CYPRUS LTD
- SAFEWATCH HOLDINGS LIMITED
- G.P.D.L. GREEN PROPERTIES DEVELOPERS LIMITED
- HF CYPRUS PROPERTIES II LTD
- FIMIK HOLDING LTD
- PHILIP MORRIS CYPRUS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.