DOSSIERS / TOPFOREX
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Company dossier

TOPFOREX

CYPRUS · COMPANY · INCORPORATED 2014-07-25
KYBE ID: BN40687 · BN40687 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TOPFOREX
DRCIP data.gov.cy
BN40687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-25
DRCIP data.gov.cy
Αγίου Αθανάσιου, 46,, INTERLINK HERMES PLASA, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKNES CLEANING & GARDEN SERVICES LTDstrike_offALVERIUM GROUP LTDactiveAPSM CAPITAL RAIF V.C.I.C. PLCstrike_offA P S POLYDEFKIS BROTHERS LTDactiveAVERTA CCTVdissolvedAVERTA SMART HDLdissolvedBATCHIMO LIMITEDstrike_offBLEWITT LIMITEDdissolvedBOLACOM LIMITEDstrike_offBUSINESSTRAIN LTDactiveCAC BARBACOA LIMITEDstrike_offC.C.E. CONSTRUCTION CONTROL EXPERTS LTDstrike_offC. N. FRANCHISE CO LTDstrike_offCONN1 LTDstrike_offC.S. EUROSTATUS LTDactiveC.W. CFD WORLDactiveDEZASA ESTATES LTDdissolvedD. NICOLAOU DEVELOPERS LTDactiveDRUPOLA HOLDINGS LIMITEDdissolvedDUALIXdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
GOLDENBURG GROUP LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100