DOSSIERS / TOPGO HOLDING LIMITED
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Company dossier

TOPGO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-03
KYBE ID: HE147994 · HE147994 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
TOPGO HOLDING LIMITED
DRCIP data.gov.cy
HE147994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-03
DRCIP data.gov.cy
Zinas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIRATE HOLDING LIMITEDdissolvedANICAL TRADING LIMITEDdissolvedBRIOL HOLDING LIMITEDdissolvedCERETE TRADING LIMITEDdissolvedCERIE INVESTMENTS LIMITEDdissolvedCHIALI INVESTMENTS LIMITEDdissolvedCIS EMERGING FUND LIMITEDdissolvedCONFIDA SECRETARIAL LIMITEDactiveCONFITRUST LIMITEDactiveELEDEM INVESTMENTS LIMITEDdissolvedELEVIS LIMITEDstrike_offERNA INVESTMENTS LIMITEDdissolvedEXACTON HOLDING LIMITEDdissolvedFOODZ HOLDING LIMITEDdissolvedGEORGE - ALEX PROPERTIES LIMITEDactiveHEMIAK INVESTMENTS LIMITEDdissolvedHIAVO INVESTMENTS LIMITEDdissolvedINVESTGEAR LIMITEDdissolvedIVC ASCEND HOLDINGS CYPRUS LIMITEDdissolvedLARONTAS LIMITEDdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ΓΚΛΟΡΙΑ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
CONFIDA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAVATIVO HOLDING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100