TOPSMART INVESTMENTS HOLDING LIMITED
Registration number HE413256 · Cyprus
TOPSMART INVESTMENTS HOLDING LIMITED is a private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 109 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-09-28
- Type
- Private Company
- Registered address
- Φώτη Πίττα, 4,, LABS TOWER, Floor 8,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- 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 & officers
- ΕΜΜΑΝΟΥΗΛ ΒΑΣΙΛΕΙΟΥ director
- ΜΕΛΙΝΑ ΝΑΠΟΛΕΟΝΤΟΣ 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
- TOPSMART INVESTMENTS AIFLNP V.C.I.C. LIMITED
- EVERWAVE INVESTMENTS LTD
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