TOPCASE LIMITED
HE 144867
Limited Company
Private
21/01/04
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 88143
Potentially Related to DIANA MINAEVA who is Director of CER INVESTMENTS LIMITED
HE 88143
Potentially Related to DIANA MINAEVA who is Secretary of CER INVESTMENTS LIMITED
HE 110745
Potentially Related to DIANA MINAEVA who is Director of SOPICA VENTURES LIMITED
HE 138647
Potentially Related to DIANA MINAEVA who is Director of CLEARSIDE TRADING LIMITED
HE 157199
Potentially Related to DIANA MINAEVA who is Director of SOPICA INVESTMENTS LIMITED
HE 158841
Potentially Related to DIANA MINAEVA who is Director of EIGER ADVISORS LIMITED
HE 158841
Potentially Related to DIANA MINAEVA who is Secretary of EIGER ADVISORS LIMITED
HE 169152
Potentially Related to DIANA MINAEVA who is Director of ICEBEAM TRADING LIMITED
HE 173580
Potentially Related to DIANA MINAEVA who is Director of USF INVESTMENTS LIMITED
HE 173580
Potentially Related to DIANA MINAEVA who is Secretary of USF INVESTMENTS LIMITED
BODHISATTVA SECURITIES LIMITED
HE 177137
Potentially Related to DIANA MINAEVA who is Director of BODHISATTVA SECURITIES LIMITED
BODHISATTVA SECURITIES LIMITED
HE 177137
Potentially Related to DIANA MINAEVA who is Secretary of BODHISATTVA SECURITIES LIMITED
HE 193111
Potentially Related to DIANA MINAEVA who is Director of BESTANO INVESTMENTS LTD
CASPIANSTAR TRADING & INVESTMENTS LIMITED
HE 204834
Potentially Related to DIANA MINAEVA who is Director of CASPIANSTAR TRADING & INVESTMENTS LIMITED
CAPPROJECTMODEL INVESTMENTS LIMITED
HE 218345
Potentially Related to DIANA MINAEVA who is Director of CAPPROJECTMODEL INVESTMENTS LIMITED
ENGINE BASE INVESTMENTS LIMITED
HE 218386
Potentially Related to DIANA MINAEVA who is Director of ENGINE BASE INVESTMENTS LIMITED
HE 219568
Potentially Related to DIANA MINAEVA who is Director of NORTH POWER STATIONS LIMITED
PINKFLOWER INVESTMENTS LIMITED
HE 224436
Potentially Related to DIANA MINAEVA who is Director of PINKFLOWER INVESTMENTS LIMITED
HE 231661
Potentially Related to DIANA MINAEVA who is Director of TREANGY HOLDING LIMITED
HE 286217
Potentially Related to DIANA MINAEVA who is Director of FILDENCO HOLDING LIMITED
HE 288035
Potentially Related to DIANA MINAEVA who is Director of SUNLIGHT RAYS LIMITED
HE 101448
Potentially Related to PRESPA CONSULTANTS LIMITED who is Secretary of ROENTER TRADING CO. LIMITED
HE 144867
Potentially Related to PRESPA CONSULTANTS LIMITED who is Secretary of TOPCASE LIMITED
The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below
Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument
