DOSSIERS / TOPSUN ENTERPRISES LIMITED
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Company dossier

TOPSUN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-31
KYBE ID: HE13332 · HE13332 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TOPSUN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE13332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-31
DRCIP data.gov.cy
Κατσώνη, 8,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ACA DESIGNactiveAHL INVESTMENTS LIMITEDdissolvedAYLMERS HOLDINGS LIMITEDdissolvedCOLOR4CAD LIMITEDdissolvedCROSS WIDE SERVICES LIMITEDdissolvedDAK NICOSIA INVESTMENTS HOUSE LTDdissolvedDESIGN TEMPLEdissolvedDREAM AVIATION (CYPRUS) LIMITEDdissolvedDTH NICOSIA CONSULTING LIMITEDdissolvedETCETC LIMITEDdissolvedGABE ESTATES LIMITEDdissolvedGABE ESTIAS STdissolvedGABE HOLDINGS LTDdissolvedGOLDEN EVOLUTION HOLDINGS LIMITEDdissolvedGOODMEN HOLDINGS LTDdissolvedGRAYLING CORPORATE, PUBLIC AFFAIRS & PUBLIC RELATIONS CONSULTANTS (CYPRUS) LTDdissolvedHIVEWAYdissolvedINTELEN SERVICES LIMITEDdissolvedINTRACOM EXPORTS LIMITEDstrike_offKINETIKON LIMITEDstrike_off

+16 more

Connections

10 links
Shared operator — likely the same administrator
P. PETROU ENTERPRISES LIMITEDShared officer / director · 2 share thisPROGRESSIVE MEDICAL LIMITEDShared registered address · 5 share thisRETRO 2 RETRO LOUNGEShared registered address · 5 share thisCOLOR4CAD LIMITEDShared registered address · 5 share thisGABE ESTIAS STShared registered address · 5 share thisOLYMPIC HOLIDAYS GROUP LIMITEDShared officer / director · 6 share thisITS CONSULTANCY LIMITEDShared officer / director · 6 share thisCYLIFE PUBLISHING CO. LIMITEDShared officer / director · 6 share thisSUNACTION LIMITEDShared officer / director · 6 share thisOLYMPIC RESORTS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΛΙΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΑΛΩ Π. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. PETROU ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100