DOSSIERS / TOPCHOICE INVESTMENT LIMITED
← SearchExport PDF
Company dossier

TOPCHOICE INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-29
KYBE ID: HE141574 · HE141574 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
TOPCHOICE INVESTMENT LIMITED
DRCIP data.gov.cy
HE141574
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-29
DRCIP data.gov.cy
Αρχ. Μακαρίου, 17,, Πραστειό, Αυδήμου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
SUNIL CHOPRAdirector—Cyprus registry
SUSHMA CHOPRAdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100