DOSSIERS / TOPAKAS LTD
← SearchExport PDF
Company dossier

TOPAKAS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-11
KYBE ID: HE462681 · HE462681 · 1 sources
RISK SCORE0NONE RISK

Key facts

active
TOPAKAS LTD
DRCIP data.gov.cy
HE462681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-11
DRCIP data.gov.cy
Πηλίου, 15,, Flat 101,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΤΟΠΑΚΑdirectorCyprus registry
IMAN MUREBsecretaryCyprus registry

Risk signals

0 matched