TOPDEAL LIMITED
TOPDEAL LIMITED is a private limited company registered in Cyprus, under HE/278072, incorporated on 6 December 2010. The company was dissolved on 7 April 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITED, KENNETH GORDON MACRAE, and MOHAMED FAKHRO, and 3 others. Associated with 20 related entities, including ITAC INNOVATIVE TECHNOLOGY APPLICATIONS CYPRUS LIMITED, MOL DIONYSUS LTD, and SEA CHALLENGER SHIPPING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TOPDEAL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΗΣ ΛΟΪΖΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MOHAMED FAKHRO (director) |
| 2026-05-29 | DIRECTOR ADDED | KENNETH GORDON MACRAE (director) |
Source Records (2)
| cyprusregistry | HE/278072 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he278072 | 2026-03-19 | open_in_new |