TOPSHIP HOLDING COMPANY LIMITED
TOPSHIP HOLDING COMPANY LIMITED is a private limited company registered in Cyprus, under HE/213299, incorporated on 26 November 2007. The company was dissolved on 24 June 2015. Registered office address: Λευκωσία, Cyprus. Directors include INTERSPACE COMPANY LIMITED and ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣ. Associated with 20 related entities, including ECULO ENTERPRISES LTD, INFINITY ENTERPRISES LTD, and PLAN ENTERPRISES 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
TOPSHIP HOLDING COMPANY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεμεσού, 2
ALUMINIUM TOWER, Floor 5
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | INTERSPACE COMPANY LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/213299 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he213299 | 2026-03-19 | open_in_new |