DOSSIERS / TOPLICON ENTERPRISES LIMITED
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Company dossier

TOPLICON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-06
KYBE ID: HE115880 · HE115880 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TOPLICON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE115880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-06
DRCIP data.gov.cy
Αγίας Φυλάξεως, 118,, CHRISTABEL HOUSE,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

590 total

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

1OIL HOLDINGS LIMITEDstrike_off8K GAMES LIMITEDactiveA3 TECHNOLOGIES LIMITEDdissolvedABBAN LIMITEDstrike_offABBAZIACO LIMITEDstrike_offA.B. PROFITABLE INVESTMENTS LIMITEDdissolvedACALINCO LIMITEDstrike_offACCELORA HOLDINGS LIMITEDstrike_offACELANE LIMITEDactiveACHANCOR HOLDINGS LIMITEDdissolvedACL ALLIANCE CHEMICAL LIMITEDdissolvedACTELOR HOLDING LΙΜΙTΕDdissolvedACTEUSA HOLDING LIMITEDdissolvedADVANDA LIMITEDstrike_offAGRANATO LIMITEDdissolvedAJOT HOLDINGS LTDdissolvedAKINO INVESTMENTS LIMITEDdissolvedALEBANA LIMITEDdissolvedALHOA DEVELOPMENTS LIMITEDdissolvedALISCA LIMITEDdissolved

+570 more

Connections

9 links
Shared operator — likely the same administrator
BARBARESCO LIMITEDShared officer / director · 10 share thisA.M.S ATHINAS 9 TRADING LIMITEDShared officer / director · 10 share thisEPIDBIOMED (CYPRUS) LIMITEDShared officer / director · 10 share thisAPOSTRANS TRADING LIMITEDShared officer / director · 10 share thisTEONACO LIMITEDShared officer / director · 10 share thisENERGO PRODUCT (CY) LTDShared officer / director · 10 share thisNATERVO LIMITEDShared officer / director · 10 share thisLUGUS LIMITEDShared officer / director · 10 share thisACCELORA HOLDINGS 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
ΜΙΧΑΕΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100