TOPIRA ENTERPRISES LIMITED
TOPIRA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/120819, incorporated on 19 May 2001. The company was dissolved on 13 December 2007. Registered office address: 1065 Λευκωσία, Cyprus. Directors include INTER-CITY INVESTMENT SERVICES LIMITED, ΗΡΩ ΙΩΑΝΝΟΥ, and ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛ. Associated with 20 related entities, including SMETHWICK LIMITED, SPONDULA TRADING LIMITED, and PRI PIPELINE RESOURCES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TOPIRA ENTERPRISES LIMITED
Registered Address
Zinas De Tyras, 16
KARANTOKI BUILDING, Floor 3, Flat 4
1065 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 | ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΗΡΩ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | INTER-CITY INVESTMENT SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΗΡΩ ΙΩΑΝΝΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | INTER-CITY INVESTMENT SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/120819 | 2026-05-29 |