TOPCASE LIMITED
Struck off
HE144867Company (HE)
Key facts
- Registration no.
- HE144867
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 14 Feb 2007
- Registration date
- 21 January 2004
- Registered address
- Νικόλα Νικολαίδη, 3, SAVVA PLAZA BUILDING, Floor 1, Flat 110, 8010, Πάφος, Κύπρος
Registered address
Νικόλα Νικολαίδη, 3
SAVVA PLAZA BUILDING, Floor 1, Flat 110
8010, Πάφος, Κύπρος
Officers2
NameRole
DIANA MINAEVADirector · Διευθυντής
PRESPA CONSULTANTS LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
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CER INVESTMENTS LIMITEDHE88143
1 shared officer · DIANA MINAEVAIn liquidation
CLEARSIDE TRADING LIMITEDHE138647
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ENGINE BASE INVESTMENTS LIMITEDHE218386
1 shared officer · DIANA MINAEVAStruck off
FILDENCO HOLDING LIMITEDHE286217
1 shared officer · DIANA MINAEVAStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.