Who owns TOPTOWN SERVICES LIMITED?

No ownership or control links for TOPTOWN SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TOPTOWN SERVICES LIMITED's risk level?

TOPTOWN SERVICES LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOPTOWN SERVICES LIMITED appear across sources?

TOPTOWN SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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evidence coverage

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TOPTOWN SERVICES LIMITED

Name: TOPTOWN SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOPTOWN SERVICES LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TOPTOWN SERVICES LIMITED
- ΘΡΥΛΟΣ ΜΠΥΡΑ· Owner· via Cyprus DRCOR
- NOHELIOUS ENTERPRISES· Owner· via Cyprus DRCOR
- NOHELIOUS FINE FOODS AND BEVERAGES· Owner· via Cyprus DRCOR
- COOLIO CHILLED DISPLAYS· Owner· via Cyprus DRCOR
- A.S.T. LUXURY FURNITURE· Owner· via Cyprus DRCOR
- BANC DE BINARY LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOPTOWN SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TOPTOWN SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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A.S.T. LUXURY FURNITURE
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΥΛΑ ΦΛΟΥΡΕΤΖΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗDirector
●
BANC DE BINARY LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥDirector
●
COOLIO CHILLED DISPLAYS
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΑΝΔΡΟΝΙΚΟΥSecretary
- ΑΝΤΩΝΗΣ ΑΝΔΡΟΝΙΚΟΥDirector
●
NOHELIOUS ENTERPRISES
Also holds roles at 3 other companies
- JOVAN GRUJICDirector
- TASLAW SECRETARIAL LIMITEDSecretary
- ΠΑΜΠΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector

4 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOPTOWN SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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