Skip to main content

TOPYCANA LIMITED

Registration Number

ΗΕ 191109

Type
Limited Company
Sub-Type
Private
Registration Date
03/02/2007
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmark Full shareholder history & addresses
checkmark Previous Names
checkmark Mortgages & Charges
checkmark Officers Addresses
checkmark Officers History & Appointments
checkmark Company Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Αρχ. Λεοντίου, 24,
    Flat/Office Α202
    'Εγκωμη
    2407, 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    The information shown above may be outdated.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

    ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU), 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.

    ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU), 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.

    ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU), 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    The information shown above may be outdated.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 TOPYCANA 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 TOPYCANA LIMITED

TOPYCANA 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 03/02/2007.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 191109 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 Αρχ. Λεοντίου, 24, , Flat/Office Α202, 'Εγκωμη, 2407, 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 3 officers listed for the company. These persons are as follows: ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who was appointed as Director, ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who was appointed as Director, ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) 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 28/04/2010, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-09-04. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 273037
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Director of MATTAWA ENTERPRISES LIMITED
ΗΕ 297269
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Director of FIORECO ENTERPRISES LIMITED
ΗΕ 296878
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Director of AVELDIO ENTERPRISES LTD
ΗΕ 185172
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Director of TINTAGEL HOLDINGS LIMITED
ΗΕ 148190
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Director of CARONEL LIMITED
ΗΕ 168613
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Director of TOBAREX LIMITED
ΗΕ 285733
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Director of LUYSAVAR ENTERPRISES LIMITED
ΗΕ 300898
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Director of PEARLJAMMIN LIMITED
ΗΕ 185072
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Director of FLAGSHIP HOLDINGS LIMITED
ΗΕ 227961
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Secretary and Director and Secretary of LSL FINANCES (CYPRUS) LIMITED
ΗΕ 153502
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Secretary and Director and Secretary of BRABANT LIMITED
ΗΕ 302857
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Director of ENLIGHT ESHKOL VERED CYPRUS LIMITED
ΗΕ 173532
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Director of SOLBAY ENTERPRISES LIMITED
ΗΕ 183162
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Director of INFINEX LIMITED
ΗΕ 125685
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Director of MONOGRAM LIMITED
ΗΕ 308639
Potentially Related to ΝΑΤΑΛΙΑ ΤΟΦΑΡΟΥ (NATALIA TOPHAROU) who is Director and Director of ETERNAL INVESTMENTS LTD
ΗΕ 288730
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director and Secretary of ERIMARCO ACCOUNTING SERVICES LIMITED
ΗΕ 186652
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of ALTOMA TRADING LIMITED
ΗΕ 160059
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of MARIVENT LIMITED
ΗΕ 170549
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of STERICH HOLDINGS LIMITED
ΗΕ 322021
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director and Secretary of FRONTESA LIMITED
ΑΕ 2040
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Authorised Person of EUROBUILD S.A.
ΗΕ 173577
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of KATHARINE POOLEY HOLDINGS LIMITED
ΗΕ 102473
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of REFLEXE TRADING LIMITED
ΗΕ 338043
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director and Secretary of M.F. ASSET TRADING LIMITED
ΗΕ 187668
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of FOTIOU BROS SHIPPING LTD
ΗΕ 214852
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Secretary of F.F CARDUELIS - PRO LTD
ΗΕ 153245
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of DYNIA LIMITED
ΗΕ 238429
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of HEFFENMAN LIMITED
ΗΕ 176368
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of MARAUT TRADING LIMITED
ΗΕ 238958
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of ΒΟΚΑ CAPITAL FUND LIMITED (BOKA CAPITAL FUND LIMITED)
ΗΕ 148175
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of DASEMA TRADING LIMITED
ΗΕ 207503
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director and Secretary of ET ESQUIRE TECHNOLOGIES LTD
ΗΕ 225033
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of LEDIMP TRADING LIMITED
ΗΕ 316133
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of I.F. INTERFINANCE LIMITED
ΗΕ 162683
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of LONIMER TRADING LIMITED
ΗΕ 180028
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of THE FERTILITY GROUP CYPRUS LIMITED
ΗΕ 175625
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of BRESKEN TRADING LIMITED
ΗΕ 117056
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of SPIGEL LIMITED
ΗΕ 188213
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of JONESPORO LIMITED
ΗΕ 208989
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of GTM INVESTMENTS LIMITED
ΗΕ 92467
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of AHL AUTO LIMITED
ΗΕ 258496
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of PLAKAS COLLAGES LIMITED
ΗΕ 122326
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of LATIONAX LIMITED
ΗΕ 99644
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of SENDIMEX ENTERPRISES LIMITED
ΗΕ 153691
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of TICKER INVESTMENTS LIMITED
ΗΕ 75629
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of MILWIL LIMITED
ΑΕ 1678
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director and Authorised Person of DENFELD LIMITED
ΗΕ 147122
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of MARIBO LIMITED
ΗΕ 189958
Potentially Related to ΜΑΡΙΟΣ ΦΩΤΙΟΥ (MARIOS PHOTIOU) who is Director of KINGWELL TRADING LIMITED