TOP ASN. TRADING LTD
Registration number HE420813 · Cyprus
- Incorporated
- 2021-04-21
- Type
- Private Company
- Registered address
- Μαραθόβουνου, 9,, 3071, Λεμεσός, Κύπρος
- Post code
- 3071
- District
- Limassol
- Status
- Struck off
⚠ 67 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- FLORIN BABULEA director
- DEMETSERVUS MANAGEMENT LTD secretary
Companies at the same registered address
- LORLEY INVESTMENTS LIMITED
- DARTONWILL LΙΜΙTΕD
- ENALYS SOLUTIONS LTD
- AL ZAGH HOMEBUILDERS LTD
- A. ZINONOS CARS SALES LTD
- TRUIST PARK HOLDINGS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.