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Company dossier

TOPTEAM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-23
KYBE ID: HE56032 · HE56032 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameTOPTEAM TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE56032

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-06-23

DRCIP data.gov.cy

Registered addressΒασ. Κωνσταντίνου, 21,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MAREA TRADING LIMITEDdissolved NOBILEA TRADING LIMITEDdissolved OCTAGON CAPITAL ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

OCTAGON CAPITAL ENTERPRISES LIMITEDShared registered address · 4 share this NOBILEA TRADING LIMITEDShared registered address · 4 share this MAREA TRADING LIMITEDShared registered address · 4 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

2 people

Name	Role	From	Source
RINA RYBAKOVA	director	—	Cyprus registry
OMNI COMPANY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched