Cyprus Companies House
Dissolved on completion of liquidationCompany

T.M. TOPDRINKS TRADING LTD

T.M. TOPDRINKS TRADING LTD is a dissolved on completion of liquidation company in Cyprus, registration number HE338814, registered on 10 December 2014 in Nicosia.

HE338814Registered 10/12/2014Nicosia, Cyprus

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Registry Status

Dissolved on completion of liquidation

Company Age

11Years 10 mo

Incorporated 10/12/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

T.M. TOPDRINKS TRADING LTD (HE338814) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 10/12/2014 — 11 years 10 months old. Its current registry status is “Dissolved on completion of liquidation”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE338814
Company type
Company
Sub-type
Private
Status
Dissolved on completion of liquidation
Status date
19/11/2024
Registration date
10/12/2014
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Promitheos, 14, Floor 1, Flat 101, 1065, Nicosia, Cyprus

Greek (official): Προμηθέως, 14, Floor 1, Flat 101, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

T.M. TOPDRINKS TRADING LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • T•••• M•••••••Director(Διευθυντής)
  • T•••• M•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of T.M. TOPDRINKS TRADING LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about T.M. TOPDRINKS TRADING LTD

Who are the directors of T.M. TOPDRINKS TRADING LTD?
T.M. TOPDRINKS TRADING LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was T.M. TOPDRINKS TRADING LTD registered?
T.M. TOPDRINKS TRADING LTD was registered with the Cyprus Registrar of Companies on 10/12/2014.
Is T.M. TOPDRINKS TRADING LTD still active?
T.M. TOPDRINKS TRADING LTD is currently recorded as “Dissolved on completion of liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.