DOSSIERS / TOPBINARY
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Company dossier

TOPBINARY

CYPRUS · COMPANY · INCORPORATED 2023-04-28
KYBE ID: BN57354 · BN57354 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
TOPBINARY
DRCIP data.gov.cy
BN57354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-04-28
DRCIP data.gov.cy
Γρίβα Διγενή, 56,, ANNA TOWER, Floor 3,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CENTRUM CAPITAL EU LTDShared registered address · 6 share thisT.C. TRADECENTRUMShared registered address · 6 share thisX.P.X .PRNSShared registered address · 6 share thisT.S. TECHNO SAFE LIMITEDShared registered address · 6 share thisINVESTMAC TECHNOLOGIES LTDShared registered address · 6 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
INVESTMAC LIMITEDshareholder—Cyprus registry

Risk signals

0 matched