DOSSIERS / TOP RELIANCE INVESTMENTS LIMITED
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Company dossier

TOP RELIANCE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-27
KYBE ID: HE105970 · HE105970 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TOP RELIANCE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE105970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-27
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ACRONDIL ENTERPRISES LIMITEDstrike_offAPPELTON ENTERPRISES LIMITEDdissolvedAΛΜΥΡΟ-ΓΛΥΚΟactiveD & E MEDICA LIMITEDdissolvedDEMO ENTERPRISES LTDdissolvedDEMO PHARMACEUTICALactiveFORSTREPO TRADING CO LIMITEDdissolvedFREZLIM ENTERPRISES LIMITEDdissolvedFRODICOM TRADING LIMITEDdissolvedFRONDIL TRADING LIMITEDdissolvedG.C.G. GREEN COUNTRY TRADING LIMITEDdissolvedGROBELIT ENTERPRISES LTDdissolvedISODOR LIMITEDdissolvedLENTEROM ENTERPRISES LIMITEDdissolvedMANTELOR CONSULTANCY SERVICES LIMITEDdissolvedPRO - PA (IMPORT-EXPORT) LIMITEDdissolvedPROTOLIM TRADING LIMITEDdissolvedRE.CA.SA DEVELOPMENTS LTDdissolvedRENAHEALTH TRADING LIMITEDdissolvedROBILAR ENTERPRISES LIMITEDdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
Α & Α ΜΑΤΣΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisFORSTREPO TRADING CO LIMITEDShared registered address · 6 share thisΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΥΚΩΣΙΑ) ΛΤΔShared registered address · 6 share thisMANTELOR CONSULTANCY SERVICES LIMITEDShared registered address · 6 share thisROBILAR ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARNAR INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100