KYBE — See who's really behind any company

Company dossier

TOP ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-28
KYBE ID: HE128227 · HE128227 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameTOP ENGINEERING LIMITED

DRCIP data.gov.cy

RegistrationHE128227

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-02-28

DRCIP data.gov.cy

Registered addressΝαρκίσσου, 2,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SAKIS SELF DRIVE CARS LIMITEDShared officer / director · 2 share this TOP ENGINEERINGShared officer / director · 4 share this CARDELENO COMPANY LIMITEDShared officer / director · 4 share this FAR REACHING TRADE LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΒΛΑΔΗΜΗΡΟΣ ΤΑΛΙΑΔΩΡΟΣ	director	—	Cyprus registry
ΝΙΚΗ ΤΑΛΙΑΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP ENGINEERING · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100