TOPERANA LTD
Registration number HE418345 · Cyprus
- Incorporated
- 2021-02-17
- Type
- Private Company
- Registered address
- Θέμιδος, 8,, APSIS BUILDING, Floor 4, Flat 401,, 6057, Λάρνακα, Κύπρος
- Post code
- 6057
- District
- Larnaca
- Status
- Struck off
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- JESMAR ABELA director
- FRANCELLE ABELA secretary
Companies at the same registered address
- DANA & THOMAS (CYPRUS) SERVICES LIMITED
- PANTIA DEVELOPERS LIMITED
- I.H. SARITA TRANSPORTATION CO LIMITED
- SKS SAFETY HOLDINGS LIMITED
- AVN SIRIUS NAVASARD CYPRUS LTD
- NHE TERRACON 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.