TOPREM HOLDINDS LTD
TOPREM HOLDINDS LTD is a private limited company registered in Cyprus, under ΗΕ/411655, incorporated on 31 July 2020. The company was dissolved on 22 May 2026. Registered office address: 3026 Λεμεσός, Cyprus. Directors include CANADOR CONSULTANTS LIMITED and D.A SECRETARIAL LIMITED. Associated with 20 related entities, including DIANOISIS CONSULTANTS LTD, MONDOPLAZZA CORPORATION LTD, and JUKTAS REALISATIONS 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
TOPREM HOLDINDS LTD
Registered Address
Βασίλη Μιχαηλίδη, 9
3026 Λεμεσός
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | CANADOR CONSULTANTS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | D.A SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | STATUS CHANGED | suspended → dissolved |
| 2026-04-04 | SECRETARY ADDED | D.A SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | CANADOR CONSULTANTS LIMITED (director) |
Source Records (1)
| cyprusregistry | ΗΕ/411655 | 2026-05-29 |