TOPBAY LIMITED
In liquidation
HE255400Company (HE)
Key facts
- Registration no.
- HE255400
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 22 Jan 2022
- Registration date
- 28 September 2009
- Registered address
- 28 Οκτωβρίου, 359, WTC CYPRUS-TRUST RE BUILDING, Floor 2, 3107, Λεμεσός, Κύπρος
Connected companies5
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.
LORIMOND TRADING LIMITEDHE377170
2 shared officers · JANS LUTERS, TATSIANA YEROLEMOUActive
BIMAR INVESTMENTS LTDHE416776
1 shared officer · JANS LUTERSActive
LITHUNTERS LTDHE351217
1 shared officer · TATSIANA YEROLEMOUActive
MM FINANCE LIMITEDHE377986
1 shared officer · JANS LUTERSActive
SINCELEJO HOLDINGS LTDHE296070
1 shared officer · TATSIANA YEROLEMOUIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.