TOPSONA LIMITED
TOPSONA LIMITED is a private limited company registered in Cyprus, under HE/377419, incorporated on 12 December 2017. The company is currently active. The company has been operating for 8 years. Registered office address: 3036 Λεμεσός, Cyprus. Directors include CHELCO CONSULTING LIMITED and IRINA ZHABINA. Associated with 20 related entities, including WASALCO HOLDINGS CO. LIMITED, RECOLLECTUM LTD, and ERNEAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
TOPSONA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χριστοδούλου Χατζηπαύλου, 221
HELIOS COURT, Floor 3
3036 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | IRINA ZHABINA (director) |
| 2026-05-29 | SECRETARY ADDED | CHELCO CONSULTING LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | CHELCO CONSULTING LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/377419 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he377419 | 2026-03-19 | open_in_new |