V.C. TOPCOTEK LTD
Registration number HE467394 · Cyprus
V.C. TOPCOTEK LTD is an active private company registered in Cyprus, incorporated in 2024 (about 1 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 213 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-11-08
- Type
- Private Company
- Registered address
- Προφήτη Ηλία, 4,, Flat 202,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
- Post code
- 4046
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 213 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HAIM TOLEDANO director
- IULIIA ISHCHENKO director
- ENW SERVICES LIMITED secretary
Companies at the same registered address
- DARK PROJECT LIMITED
- ARIA PETROLEUM (UK) LTD.
- THOMOND ENERGY LTD
- ETORO GROUP TRADING LTD
- CAPITAL V5 PTE.LTD.
- HARBORX
Companies with the same directors
- SCI DENISE
- MGMH MANAGEMENT LTD
- BH SHEVA HOLDINGS LTD
- ACEABLE LIMITED
- LUXHYPE LTD
- THE DREAM PLACE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Screen V.C. TOPCOTEK LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for V.C. TOPCOTEK LTD in the app — or pull it programmatically with a free API key.