TOPOLIA MARINE COMPANY LIMITED
Registration number HE56268 · Cyprus
TOPOLIA MARINE COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1993 (about 33 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 799 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-07-08
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 5, Flat 504,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 799 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΓΕΛΟΣ ΛΕΟΥΣΗΣ director
- ΑΡΗΣ ΣΑΛΒΑΝΟΣ director
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ secretary
Companies at the same registered address
- MOLVIS LIMITED
- SUREFOOD PAPAELLINAS LTD
- DIVERGENT LTD
- TERACODE LTD
- BAKKI PILE TRADING
- C AND T OUTREACH SERVICES
Companies with the same directors
- ΑΙΜΙΛΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣ Α.Ε.
- SARKK ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ ΚΑΙ ΥΠΟΔΗΣΕΩΣ
- AQUILA EXPLORER INC.
- OSPREY NAVIGATION CO. INC.
- I.D.E. TECHNOLOGIES LTD.
- SNC-LAVALIN OPERATIONS & MAINTENANCE INC.
- NEVEEN NAVIGATION COMPANY LIMITED
- PARADISE ISLAND TOURS LIMITED
Screen TOPOLIA MARINE COMPANY LIMITED — sanctions, PEP & reliability score →
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