DOSSIERS / TOP TIME CHARTERS LIMITED
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Company dossier

TOP TIME CHARTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-30
KYBE ID: HE120295 · HE120295 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TOP TIME CHARTERS LIMITED
DRCIP data.gov.cy
HE120295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-30
DRCIP data.gov.cy
Μουρούζη, 1,, GEORGIA COURT, Floor 3, Flat 301 & 302,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABDERUS LIMITEDstrike_offA.C. ORIO LIMITEDdissolvedA.D.A.D. HIGH - TECH SOLUTIONS LIMITEDstrike_offAMB SHIPPING (CYPRUS) LIMITEDdissolvedANFOSE COMMUNICATION MANAGEMENT LTDdissolvedAP KYPROS SATELLITES LTDstrike_offA.V. SAVVIDES & PARTNERS LTDactiveBLINKERHAUS LIMITEDstrike_offBRANDED STOCK SOLUTIONS M.P.H. LIMITEDstrike_offCANALFORCE LTDdissolvedCAS ESSENTIAL PHARMACEUTICALS LTDstrike_offCAS SECRETARIAL LTDactiveCHILWELL LIMITEDstrike_offCHRISPEL LIMITEDactiveCOLUMBELLA LTDdissolvedCON.SA. DEVELOPMENTS LIMITEDdissolvedCYPRUS INSTITUTE OF INNOVATIVE TECHNOLOGIES (CIIT) LTDdissolvedDELTA-SIGMA ELECTRONICS LTDdissolvedDEMOVA TRADING LTDdissolvedD & G INTERNATIONAL BRANDING WORKS LIMITEDactive

+76 more

Connections

7 links
Shared operator — likely the same administrator
TOP TIME ESTATES LTDShared officer / director · 2 share thisS & H KONTO TRADING LIMITEDShared registered address · 7 share thisROZALICO SERVICES LIMITEDShared registered address · 7 share thisJ & M BUILDERS LIMITEDShared registered address · 7 share thisOZEYA ENTERPRISES LIMITEDShared registered address · 7 share thisNACAMICCIShared registered address · 7 share thisSESILIA TRADING LIMITEDShared registered address · 7 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
ΜΙΧΑΛΗΣ ΠΡΑΤΠΟΥΡΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΠΕΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100