DOSSIERS / TOP-NOTCH FINANCIAL SERVICES LIMITED
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Company dossier

TOP-NOTCH FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-16
KYBE ID: HE131796 · HE131796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
TOP-NOTCH FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE131796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
STRAIR LIMITEDShared registered address · 5 share thisA.M. COFFEE AMOShared registered address · 5 share thisBOSAXA PROPERTIES LTDShared registered address · 5 share thisGLANCELIGHT VENTURES LIMITEDShared registered address · 5 share thisEXPRESSEATS DELIVERY SERVICES LTDShared officer / director · 10 share thisΥΠΟΔΗΜΑΤΟΠΟΙΙΑ ΑΣΤΗΡ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared officer / director · 10 share thisAIORAShared officer / director · 10 share thisPKM CATERING LIMITEDShared officer / director · 10 share thisBARTULL ENTERPRISES LIMITEDShared officer / director · 10 share thisP. KYPRIANIDES ENTERPRISES LIMITEDShared officer / director · 10 share thisRBX ENTERPRISES LTDShared officer / director · 10 share thisKIMENSE TRADING LIMITEDShared officer / director · 10 share thisM.C. POLISALATSI FREE MAGAZINE LIMITEDShared officer / director · 11 share thisA. KOUPPAS ENTERPRISES LIMITEDShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/HE131796/network.

People with significant control

3 people
NameRoleFromSource
ΑΓΝΗ ΚΥΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100