TOPERNI TRADING LTD

In liquidation
HE254713Company (HE)
Key facts
Registration no.
HE254713
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 24 May 2019
Registration date
11 September 2009
Registered address
Θεμιστοκλή Δέρβη, 41, HAWAII TOWER, Floor 3, Flat 301-303, 1066, Λευκωσία, Κύπρος
Registered address
Θεμιστοκλή Δέρβη, 41
HAWAII TOWER, Floor 3, Flat 301-303
1066, Λευκωσία, Κύπρος
76 companies at this address
Officers2
ΧΡΙΣΤΟΣ ΜΑΚΛΟΚΛΑΣDirector · Διευθυντής
O.C.P.D SERVICES LTDCompanyDirector · Διευθυντής, Secretary · 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.

1 shared officer · ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣStruck off
1 shared officer · ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣStruck off
1 shared officer · ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣActive
1 shared officer · ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣReminder sent
1 shared officer · ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣStruck off
1 shared officer · ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣStruck off
1 shared officer · ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣReminder sent
1 shared officer · ΧΡΙΣΤΟΣ ΜΑΚΛΩΚΛΑΣActive

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.