DOSSIERS / TOP - NOTCH PRINTINGS LIMITED
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Company dossier

TOP - NOTCH PRINTINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-19
KYBE ID: HE145806 · HE145806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
TOP - NOTCH PRINTINGS LIMITED
DRCIP data.gov.cy
HE145806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-19
DRCIP data.gov.cy
Λεμεσού, 91,, Floor 1, Flat 103-104,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100