DOSSIERS / TOP LINE CLEANERS LIMITED
← SearchExport PDF
Company dossier

TOP LINE CLEANERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-30
KYBE ID: HE101137 · HE101137 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TOP LINE CLEANERS LIMITED
DRCIP data.gov.cy
HE101137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-30
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 4,, Δάλι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ST. GREGORY'S EMBROIDERIES LIMITEDShared officer / director · 10 share thisG.G.G. TRADING LIMITEDShared officer / director · 10 share thisTOP LINE CLEANING PRODUCTS LIMITEDShared officer / director · 10 share thisPEPLOS IMPORTS - EXPORTS LIMITEDShared officer / director · 10 share thisS.G. SENSATIONS AROMA BOUTIQUEShared officer / director · 10 share thisGE GREEN EUROPLAST (PLASTIC MANUFACTURES) LTDShared officer / director · 10 share thisIMPACTCLEAN TRADING LIMITEDShared officer / director · 10 share thisESAMORO (IMPORTS - EXPORTS) LIMITEDShared officer / director · 10 share thisPEPLOS TEXTILE INDUSTRIES 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΒΑΣΙΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP LINE CLEANING PRODUCTS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100