DOSSIERS / TOPCHIRO
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Company dossier

TOPCHIRO

CYPRUS · COMPANY · INCORPORATED 2023-10-20
KYBE ID: BN58286 · BN58286 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TOPCHIRO
DRCIP data.gov.cy
BN58286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-10-20
DRCIP data.gov.cy
Ηλία Βενέζη, 2Α,, ATHIENITIS STROVOLOS PARK, Flat 206,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

290 total

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

AB BENEFICIO NETO INVESTMENTS LIMITEDdissolvedABRAX LTDstrike_offABSTEM HOLDINGS LTDdissolvedACEFORSE CAPITAL LIMITEDstrike_offA.E. IDEES PUBLICATIONS LIMITEDstrike_offA.H. AUCTION HOUSE BALTIC PROJECT LIMITEDdissolvedALEXAT INVESTMENTS AND CONSULTING LIMITEDactiveALGINSO LIMITEDdissolvedALIANI LIMITEDactiveALSON LIMITEDdissolvedALTATECH LIMITEDactiveALYOCHA LTDstrike_offAMATERAS INVESTMENTS LTDactiveANDREAS MAKRIDIS DELCactiveANELIM PM LTDactiveANTLENTAR LIMITEDdissolvedA.O. CONSTRUCTION AND DEVELOPMENT LTDactiveAORALE LIMITEDactiveARGORIDA INVESTMENTS LIMITEDstrike_offARIDIS AGENCY LIMITEDstrike_off

+270 more

Connections

4 links
Shared operator — likely the same administrator
Α & Μ ΠΑΝΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisADIO LIMITEDShared officer / director · 5 share thisΑ. ΧΑΤΖΗΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDIGISEC TECHNOLOGIES LIMITEDShared officer / director · 5 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
AΝΔΡΕΑΣ ΧΑΤΖΗΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100