Skip to main content

TOPAZIA (OVERSEAS) TRADING CO LIMITED

Registration Number

ΗΕ 83971

Type
Limited Company
Sub-Type
Private
Registration Date
05/02/1997
Organisation Status
Dissolved
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

    Γρηγόρη Αυξεντίου, 12,
    SKOUROU BUILDING, Flat/Office 22
    Λάρνακα, 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    The information shown above may be outdated.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

    ELIYAHOU BLUMENSMTEIN, 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.

    ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU), 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    The information shown above may be outdated.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 TOPAZIA (OVERSEAS) TRADING CO 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 TOPAZIA (OVERSEAS) TRADING CO LIMITED

TOPAZIA (OVERSEAS) TRADING CO 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 05/02/1997.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 83971 and the current Organisation status of the company is Dissolved 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 Γρηγόρη Αυξεντίου, 12, , SKOUROU BUILDING, Flat/Office 22, Λάρνακα, 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: ELIYAHOU BLUMENSMTEIN who was appointed as Director, ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) 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 16/05/2018, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-01-27. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 375653
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of JIZORA LTD
ΗΕ 376575
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of LOZAROYA LIMITED
ΗΕ 277250
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of PATHVILLE HOLDING LIMITED
ΗΕ 372203
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of RABION HOLDINGS LTD
ΗΕ 375277
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of NANOCARE LIMITED
ΗΕ 371860
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of SIBILLEY LIMITED
ΗΕ 435219
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of NOERO LTD
ΗΕ 286390
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of ALLYDALE CO. LIMITED
ΗΕ 286059
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of CLIVEDEN HOLDINGS LIMITED
ΗΕ 79010
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Secretary of UHREN - VERTRIEB LIMITED
ΗΕ 378326
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of ROSSANOVA LIMITED
ΗΕ 260556
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of FLORIDITA LIMITED
ΗΕ 179522
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of REDAPPLE HOLDINGS LIMITED
ΗΕ 143738
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Secretary of SOLAND ENTERPRISES LIMITED
ΗΕ 340212
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of MIKELONA LIMITED
ΗΕ 355023
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of ITM TRADE CYPRUS LIMITED
ΗΕ 366674
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of MARIOZOTTA LIMITED
ΗΕ 260560
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of BLUE WHALE INVESTMENT COMPANY LIMITED
ΗΕ 273880
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of SANDERWAY LIMITED
ΗΕ 133775
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of KATA TRADING LIMITED
ΗΕ 224261
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of DAMARIA INVESTMENT COMPANY LIMITED
ΗΕ 306617
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of RODEZEI MANAGEMENT LIMITED
ΗΕ 272514
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of MSI-INN ENGINEERING LTD
ΗΕ 326538
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of KIPOL HOLDINGS LIMITED
ΗΕ 211254
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of BESORA MARITIME LIMITED
ΗΕ 206850
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of ESPERAS PROPERTIES LIMITED
ΗΕ 136313
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of INTRAM TRADE & MARKETING LIMITED
ΗΕ 74195
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director and Secretary of ΚΩΝΣΑΒΕΡ ΑΚΙΝΗΤΑ CO. ΛΙΜΙΤΕΔ (KONSABER AKINETA CO. LIMITED)
ΗΕ 334754
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of ROTAMIR LIMITED
ΗΕ 16077
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Secretary of SEAZARO SHIPPING CO. LIMITED
ΗΕ 238891
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of LERMIANA ESTATES LIMITED
ΗΕ 173855
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of HALLIDAYS LIMITED
ΗΕ 305245
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of ROSEBRIGHT LIMITED
ΗΕ 291956
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of JOCABI LIMITED
ΗΕ 78997
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of FOSER HOLDINGS LIMITED
ΗΕ 265490
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of GOLD ZONE HOLDINGS LIMITED
ΗΕ 315278
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of AURELIECO INTERNATIONAL LIMITED
ΗΕ 78783
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of ZEKATA TRADING LIMITED
ΗΕ 324180
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of NELFIELD LIMITED
ΗΕ 337820
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of R.R.S. TRADING LTD
ΗΕ 298227
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of GOLDECO LIMITED
ΗΕ 78784
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of MALYBON TRADING LIMITED
ΗΕ 134058
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director and Secretary of ZANADOO TRADING LIMITED
ΗΕ 369567
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of MAILVIA LIMITED
ΗΕ 394001
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of STRIMLO CY LIMITED
ΗΕ 234615
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of BONDCHARGE ENTERPRISES LIMITED
ΗΕ 278785
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of PETRALORD DEVELOPMENTS SLC. LIMITED
ΗΕ 245504
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of BIOFERT LΙΜΙΤΕD
ΗΕ 343345
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of NAOLIN CONSULTING LIMITED
ΗΕ 374960
Potentially Related to ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (MARIA SABERIADOU) who is Director of GILARDO INVESTMENTS LTD