DOSSIERS / TOPIRA ENTERPRISES LIMITED
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Company dossier

TOPIRA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-19
KYBE ID: HE120819 · HE120819 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TOPIRA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE120819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-19
DRCIP data.gov.cy
Zinas De Tyras, 16,, KARANTOKI BUILDING, Floor 3, Flat 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AIRTON AVIATION LIMITEDdissolvedANNESA ENTERPRISES LIMITEDdissolvedBARWICK HOLDINGS LIMITEDdissolvedCONSALIA ENTERPRISES LIMITEDdissolvedDATARIA MANAGEMENT LIMITEDdissolvedERRELLE LIMITEDdissolvedF.B.F. FOOD BEVERAGE & FINANCE SERVICESdissolvedGHITA HOLDING LIMITEDdissolvedGOLUX HOLDINGS LIMITEDdissolvedGREAT PLAINS PETROLEUM (CYPRUS) LIMITEDdissolvedMUTORCO ENTERPRISES LIMITEDdissolvedORIENT AVIATION SERVICES (CY) LIMITEDdissolvedRF MEDIAMIND LIMITEDdissolvedRUBIN INVESTMENT GROUP LIMITEDdissolvedSTESANA ENTERPRISES LIMITEDdissolvedVERICOM HOLDINGS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
GHITA HOLDING LIMITEDShared registered address · 6 share thisERRELLE LIMITEDShared registered address · 6 share thisVERICOM HOLDINGS LIMITEDShared registered address · 6 share thisRUBIN INVESTMENT GROUP LIMITEDShared registered address · 6 share thisANNESA 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

3 people
NameRoleFromSource
ΗΡΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
INTER-CITY INVESTMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTERTIA ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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