DOSSIERS / TOPTEXT TRADING LIMITED
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Company dossier

TOPTEXT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-11
KYBE ID: HE151201 · HE151201 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

unknown
TOPTEXT TRADING LIMITED
DRCIP data.gov.cy
HE151201
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-11
DRCIP data.gov.cy
Ιερεμίου, 6,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANA.EL TRADING CO. LIMITEDShared registered address · 7 share thisSIRICAM LTDShared registered address · 7 share thisELPANΙ IMPORTS- EXPORTS LIMITEDShared registered address · 7 share thisFORMALHAUT LIMITEDShared registered address · 7 share thisPAN&EL TRADE LTDShared registered address · 7 share thisPRIMELITE VILLA COLLECTIONShared registered address · 7 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΤΑΜΑΤΗΣ ΠΑΠΟΥΤΣΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIGANTIC TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100