Skip to main content

INTERTOP GROUP HOLDING LIMITED

Registration Number

ΗΕ 360949

Type
Limited Company
Sub-Type
Private
Registration Date
07/10/2016
Organisation Status
Members’ Voluntary Winding Up
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Κυριάκου Μάτση, 46,
    Flat/Office 101
    1082, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    PANLAW SECRETARIAL LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for INTERTOP GROUP HOLDING LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company INTERTOP GROUP HOLDING LIMITED

INTERTOP GROUP HOLDING LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 07/10/2016.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 360949 and the current Organisation status of the company is Members’ Voluntary Winding Up while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Κυριάκου Μάτση, 46, , Flat/Office 101, 1082, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who was appointed as Director, PANLAW SECRETARIAL LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 07/10/2024, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-11-04. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 118323
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of PARIS DST TRADING LIMITED
ΗΕ 239569
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of ASTROZONE LIMITED
ΗΕ 232949
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of FURAIGON HOLDINGS LIMITED
ΗΕ 239531
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of ASTROMOON LIMITED
ΗΕ 230618
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of TOGEBI HOLDINGS LIMITED
ΗΕ 247838
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of WIBLOV HOLDINGS LIMITED
ΗΕ 308143
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of GAGIL FDI LIMITED
ΗΕ 363646
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of TECH DATA CAPITAL LIMITED
ΑΕ 2251
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Authorised Person of INEO MIDI PYRENEES LANGUEDOC ROUSSILLON
ΗΕ 55807
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of TORRERA TRADING LIMITED
ΗΕ 144497
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of MIDWAY OIL HOLDINGS LIMITED
ΗΕ 141916
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of MAXACE LIMITED
ΑΕ 837
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of AVANGARD SERVICES LIMITED
ΗΕ 310587
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of AVIMIDA HOLDINGS LTD
ΗΕ 185965
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of ARROWPOINT LIMITED
ΗΕ 195660
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of SAMVARDHANA MOTHERSON FINANCE SERVICES CYPRUS LIMITED
ΗΕ 311044
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of HALEBROOK LIMITED
ΗΕ 64816
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of MERRIMAN ENTERPRISES LIMITED
ΗΕ 220726
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of AKSI SYSTEMS LIMITED
ΗΕ 191916
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of ROSCONTRACT PRIVATE EQUITY LIMITED
ΗΕ 401248
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of AUREC CAPITAL RESIDENTIAL HOLDINGS IV CYP LIMITED
ΗΕ 386146
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of F.S.C.L FLOWER SOLUTIONS CYPRUS LIMITED
ΗΕ 213124
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of KAHM EUROPE LIMITED
ΗΕ 406862
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of DOLFIN FUND RAIF V.C.I.C. PLC
ΗΕ 138261
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of SVEZA INVEST LIMITED
ΗΕ 414291
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of MARBLEGLOW LTD
ΗΕ 61788
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of B.M.S. CONSTRUCTION CO LIMITED
ΗΕ 270315
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of LEONWAY LIMITED
ΗΕ 126909
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of FTA PARTNERS LIMITED
ΗΕ 50967
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Secretary of HARBOUR SHIPPING CO LIMITED
ΗΕ 189130
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of B.P. BALKANS PLUTO (CYPRUS) LIMITED
ΗΕ 316663
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of WINGOOD INVESTMENTS LIMITED
ΗΕ 190640
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of CONSIBILINK LIMITED
ΗΕ 217043
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of SKYGLOW LIMITED
ΗΕ 125353
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of M.PUNKT HOLDINGS LIMITED
ΗΕ 145209
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of TENDERLIGHT LIMITED
ΗΕ 176750
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of KINGSMEAD LIMITED
ΗΕ 316657
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of TWEETCO INVESTMENTS LIMITED
ΗΕ 144755
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of ORMIS HOLDINGS LIMITED
ΗΕ 156941
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of WATNEY LIMITED
ΗΕ 465919
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of H2VALLEY EUROPE LTD
ΗΕ 150259
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of LINKWEST LIMITED
ΗΕ 193254
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of MEGASOL INVESTMENTS LIMITED
ΗΕ 171389
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of CRABAPPLE LIMITED
ΗΕ 214777
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of PINEMOOR LIMITED
ΗΕ 363784
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of TECH DATA CYPRUS HOLDING LTD
ΗΕ 110343
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Secretary of STONE LIONS TRADING LIMITED
ΗΕ 284265
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of IRMATRADE LIMITED
ΗΕ 76179
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of CORUS HOLDINGS LIMITED
ΗΕ 138022
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of STOCKLYN LIMITED