DOSSIERS / TOPCHOICE
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Company dossier

TOPCHOICE

CYPRUS · COMPANY · INCORPORATED 2009-04-02
KYBE ID: BN33336 · BN33336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TOPCHOICE
DRCIP data.gov.cy
BN33336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-04-02
DRCIP data.gov.cy
Ιωάννη Πολέμη, 33Α,, Πέτρου και Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
H.V.S. HOMEVISION & SOUND LIMITEDShared registered address · 2 share thisHK RENOVATIONS LIMITEDShared officer / director · 10 share thisΚΑΒΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisH.V.S. HOMEVISION & SOUND LIMITEDShared officer / director · 10 share thisMEREC LIMITEDShared officer / director · 10 share thisΠ.Τ.Α. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisI.S.B.C. SPIRITS BEVERAGES LIMITEDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟ ΒΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHARALAMBOS KYPRIANOU IMPORTS EXPORTSShared officer / director · 10 share thisG. KYPRIANOU TRADING COMPANY LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΥΠΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100