KYBE — See who's really behind any company

Company dossier

TOPCAPITAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-28
KYBE ID: HE136661 · HE136661 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameTOPCAPITAL HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE136661

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-28

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 8Ε,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CEILFLOOR PUBLIC COMPANY LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CEILFLOOR PUBLIC COMPANY LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΑΥΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEDAME HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100