KYBE — See who's really behind any company

Company dossier

S.L TOPIKA WINE RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-17
KYBE ID: HE405312 · HE405312 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameS.L TOPIKA WINE RESTAURANT LTD

DRCIP data.gov.cy

RegistrationHE405312

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-17

DRCIP data.gov.cy

Registered addressΠινδάρου, 1,, Ακρόπολη, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.N. MEDCHOICE LIMITEDdissolved N. CH. & A. K. REAL ESTATE CO LTDstrike_off SCORBY GLOBAL LIMITEDstrike_off ΧΡΙΣΤΟΦΟΡΟΥ Ξ. ΝΙΚΟΛΑΟΣ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

C.N. MEDCHOICE LIMITEDShared registered address · 3 share this N. CH. & A. K. REAL ESTATE CO LTDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
SHANE STANKARD	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΣΧΙΖΑΣ	director	—	Cyprus registry
SHANE STANKARD	secretary	—	Cyprus registry

Risk signals

0 matched