TOPARDA ENTERPRISES LIMITED
Registration number HE61942 · Cyprus
TOPARDA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 121 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-05-06
- Type
- Private Company
- Registered address
- Ναούσης, 1,, Λάρνακα, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 121 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER ERSHOV director
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣ director
- ΜΑΡΙΟΣ ΒΑΡΔΑΣ director
- A.J.K. MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- VRANCEA DISTRIBUTION & CO.
- S.O.T.E. EASTERN EUROPEAN STEEL & CO.
- ROMTRIC OVERSEAS & CO.
- HOTREE WOOD PRODUCTS & CO.
- P.O.T.C. COAST SERVICES & CO.
- HABERSHAM STEROM & CO.
Companies with the same directors
- WORLDCHEM LIMITED
- KANWAL TRADING LIMITED
- KLITEN MANAGEMENT LIMITED
- BLAGOVI ENTERPRISES LIMITED
- PULP MILL TRADING LIMITED
- QUENTO MANAGEMENT LIMITED
- U.F.G.I.S. HOLDINGS (CYPRUS) LIMITED
- U.F.G.I.S. CORPORATE SERVICES LIMITED
Screen TOPARDA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOPARDA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.