TOPLORD TRADING LIMITED
TOPLORD TRADING LIMITED is a private limited company registered in Cyprus, under HE/115651, incorporated on 30 October 2000. The company was dissolved on 17 August 2001. Registered office address: 1060 Λευκωσία, Cyprus. Directors include MEDWELL HOLDINGS LIMITED, SKYSEC SECRETARIAL LIMITED, and VIMATEX LIMITED. Associated with 20 related entities, including MISHAUROS INVEST LIMITED, WAYTOP INVESTMENTS LIMITED, and RENESCO 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
TOPLORD TRADING LIMITED
Registered Address
Αφροδίτης, 25
Floor 2, Flat 204
1060 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 | VIMATEX LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | SKYSEC SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MEDWELL HOLDINGS LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | VIMATEX LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | SKYSEC SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | MEDWELL HOLDINGS LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/115651 | 2026-05-29 |