TOPUSCO LIMITED

Address:
Agiou Prokopiou 13, Engomi, Nicosia, Lefkosia, 2406, Cyprus

TOPUSCO LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900SAXZ2UVIDFFD23. The registration start date is January 8, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900SAXZ2UVIDFFD23
Legal Name TOPUSCO LIMITED
Legal Address Agiou Prokopiou 13
Engomi
Nicosia
Lefkosia
2406
Cyprus
Headquarters Address Agiou Prokopiou 13
Engomi
Nicosia
Lefkosia
2406
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 219978
Register Name Companies Section
Responsible Organisation Name Department of Registrar of Companies and Official Receiver
Website mcit.gov.cy
Country Cyprus (CY)
Jurisdiction Cyprus

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-01-08T12:03:53.920Z
Last Update Date 2020-01-16T14:31:35.119Z
Registration Status LAPSED
Next Renewal Date 2020-01-15T15:55:12.887Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID ΗΕ 219978

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
549300HEP6YHFPTLD596 JOLORA SARL IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Agiou Prokopiou 13, Engomi, Nicosia, Lefkosia, 2406, Cyprus
Headquarters Address Agiou Prokopiou 13
Engomi
City Nicosia
Region Lefkosia (CY-01)
Postal Code 2406
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
D.G. VISTADEAL LIMITED Agiou Prokopiou 13 Engomi, Nicosia
JOANNIDES + CO LIMITED Agiou Prokopiou 13 Engomi, Nicosia
HELVASON LIMITED Agiou Prokopiou 13 Floor 1, Engomi, Nicosia
SB SAFEBLOOD LIMITED Agiou Prokopiou 13 Engomi, Nicosia
NAMSEN LIMITED Agiou Prokopiou 13 Engomi, Nicosia
ANABASYS LIMITED Agiou Prokopiou 13 Engomi, Nicosia

Competitor

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City Nicosia
Postal Code 2406

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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