DOSSIERS / TOPMARK TRADING LIMITED
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Company dossier

TOPMARK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-05
KYBE ID: HE121265 · HE121265 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TOPMARK TRADING LIMITED
DRCIP data.gov.cy
HE121265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-05
DRCIP data.gov.cy
Ρ. Φεραίου & Γρ. Διγενή,, LIMASSOL CENTER B, Floor 2, Flat 201,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FORESTGATE ENTERPRISES LIMITEDShared registered address · 7 share thisSUSHI JAPANESE RESTAURANTShared registered address · 7 share thisWESTANGLE TRADING LIMITEDShared registered address · 7 share thisSTARSTONE TRADING LIMITEDShared registered address · 7 share thisZ. A. LEMIS & CO ADVOCATESShared registered address · 7 share thisK.L.M HUNTERS FARM 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

3 people
NameRoleFromSource
ΖΕΝΟΣ ΛΕΜΗΣdirector—Cyprus registry
ΛΩΡΑΙΝ ΛΕΜΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΖΕΝΟΣ ΛΕΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIOLC TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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