DOSSIERS / TOP WINNERS LIMITED
← SearchExport PDF
Company dossier

TOP WINNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-24
KYBE ID: HE103075 · HE103075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
TOP WINNERS LIMITED
DRCIP data.gov.cy
HE103075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-24
DRCIP data.gov.cy
Ιαπέτου, 20,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
SCORE BETTING BOOKMAKERS LIMITEDShared registered address · 5 share thisSCORE BOOKMAKERS CO LIMITEDShared registered address · 5 share thisN.E.L. ENGINEERING LIMITEDShared registered address · 5 share thisN. ARISTIDES & SONS LIMITEDShared registered address · 5 share thisSCORE BETTING BOOKMAKERS LIMITEDShared officer / director · 7 share thisN.E.L. ENGINEERING LIMITEDShared officer / director · 7 share thisKIVAROS SHIPPING CO. LIMITEDShared officer / director · 7 share thisSCOREBET LIMITEDShared officer / director · 7 share thisN. ARISTIDES & SONS LIMITEDShared officer / director · 7 share thisSCORE BOOKMAKERS CO LIMITEDShared officer / director · 7 share thisAMARK DEVELOPMENT LIMITEDShared officer / director · 8 share thisSCOREBET (CYPRUS) LIMITEDShared officer / director · 8 share thisN. ARISTIDES GROUP LIMITEDShared officer / director · 8 share thisARISCO ESTATES LIMITEDShared officer / director · 8 share thisINFOMART COMPUTERS LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE103075/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ Ν. ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100