TOPWAY TRADING LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1984-12-31 | Reg. EE/23453 | Data as of 2026-05-29

TOPWAY TRADING LIMITED is a private limited company registered in Cyprus, under EE/23453, incorporated on 31 December 1984. The company was dissolved on 29 June 2001. Directors include FERRO FASHIONS LIMITED. Sole shareholder is FERRO FASHIONS LIMITED. Associated with 7 related entities, including RABI (IMPORTS EXPORTS) LIMITED, G D L INVESTMENTS LIMITED, and MEGARA MARITIME COMPANY 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.

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Official Identifiers

REGISTRATION NUMBER EE/23453

Name Registry

LEGAL

E.N.E.L. JEANS PLAY

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

FERRO FASHIONS LIMITED

SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 RABI (IMPORTS EXPORTS) LIMITED dissolved

🇨🇾 G D L INVESTMENTS LIMITED dissolved

🇨🇾 MEGARA MARITIME COMPANY LIMITED dissolved

🇨🇾 REPLAY WEAR

🇨🇾 ΒΙΟΜΗΧΑΝΙΑ ΥΠΟΔΗΜΑΤΩΝ ΓΕΩΡΓΙΟΣ ΚΛΕΟΒΟΥΛΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ dissolved

🇨🇾 "CONCEPT" SECURITY SYSTEMS LIMITED

🇨🇾 ESKIDJIAN & ASPRIS

Change Log (4)

Date	Change	Details
2026-04-06	OFFICER ADDED	FERRO FASHIONS LIMITED (officer)
2026-04-06	NAME CHANGED	TOPWAY TRADING LIMITED
2026-04-06	STATUS CHANGED	active → dissolved
2026-04-04	SHAREHOLDER ADDED	FERRO FASHIONS LIMITED (shareholder)

Source Records (3)

cyprusregistry	EE/23453	2026-05-29
opensanctions	oc-companies-cy-he23453	2026-03-19	open_in_new
cyprusregistry	HE/23453	2026-02-10