TOPDIP TRADING LIMITED
Struck off
HE298298Company (HE)
Key facts
- Registration no.
- HE298298
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 11 Jan 2016
- Registration date
- 8 December 2011
- Registered address
- 28 Οκτωβρίου, 319, KANIKA BUSINES CENTER, Flat 601B, 3105, Λεμεσός, Κύπρος
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.
1 shared officer · ΑΓΙΣ ΘΟΥΚΥΔΙΔΗΣStruck off
A.K. BETTING MANIA LIMITEDHE132079
1 shared officer · ΑΓΙΣ ΘΟΥΚΥΔΙΔΗΣStruck off
1 shared officer · ΑΓΙΣ ΘΟΥΚΥΔΙΔΗΣStruck off
1 shared officer · ΑΓΙΣ ΘΟΥΚΥΔΙΔΗΣReminder sent
COMNAV TRADING LIMITEDHE192652
1 shared officer · ΑΓΙΣ ΘΟΥΚΥΔΙΔΗΣReminder sent
HOLYSBRIDGE HOLDINGS LIMITEDHE214901
1 shared officer · DEMITRI SHUKHMAKHERIn liquidation
KANOREV HOLDINGS LIMITEDHE284271
1 shared officer · DEMITRI SHUKHMAKHERStruck off
1 shared officer · ΑΓΙΣ ΘΟΥΚΥΔΙΔΗΣDissolved (merger)
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.