TOPHILL ESTATES LTD
Active
HE414965Company (HE)
Key facts
- Registration no.
- HE414965
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 9 November 2020
- Registered address
- 28 Οκτωβρίου, 120, PINE BAY VILLAS, HOUSE 16, Πισσούρι, 4607, Λεμεσός, Κύπρος
Officers2
NameRole
ALEXANDER MATAFONOVDirector · Διευθυντής, Secretary · Γραμματέας
DENIS MATAFONOVDirector · Διευθυντής
Connected companies4
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.
FRESH START TRADING LTDHE232356
2 shared officers · ALEXANDER MATAFONOV, DENIS MATAFONOVActive
MAZER ONE LTDHE432540
2 shared officers · ALEXANDER MATAFONOV, DENIS MATAFONOVActive
FAN FINANCE LTDHE485747
1 shared officer · ALEXANDER MATAFONOVActive
HOLDTHEM LIMITEDHE437655
1 shared officer · ALEXANDER MATAFONOVReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.