Cyprus Companies House
Liquidation by court orderCompany

TOPERNI TRADING LTD

TOPERNI TRADING LTD is a liquidation by court order company in Cyprus, registration number HE254713, registered on 11 September 2009 in Nicosia.

HE254713Registered 11/09/2009Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Liquidation by court order

Company Age

17Years 1 mo

Incorporated 11/09/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TOPERNI TRADING LTD (HE254713) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/09/2009 — 17 years 1 month old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 3 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
HE254713
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
24/05/2019
Registration date
11/09/2009
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Themistokli Dervi, 41, HAWAII TOWER, Floor 3, Flat 301-303, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 41, HAWAII TOWER, Floor 3, Flat 301-303, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

TOPERNI TRADING LTD has 3 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.

  • O•••••• S••••••• L•••Director(Διευθυντής)
  • Χ•••••• Μ••••••••Director(Διευθυντής)
  • O•••••• S••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

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

Go to basket & pay

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.

Go to basket & pay

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 TOPERNI TRADING LTD

Who are the directors of TOPERNI TRADING LTD?
TOPERNI TRADING LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was TOPERNI TRADING LTD registered?
TOPERNI TRADING LTD was registered with the Cyprus Registrar of Companies on 11/09/2009.
Is TOPERNI TRADING LTD still active?
TOPERNI TRADING LTD is currently recorded as “Liquidation by court order” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

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