DOSSIERS / TOP'S & BOTTOMS INTERNATIONAL LIMITED
← SearchExport PDF
Company dossier

TOP'S & BOTTOMS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155985 · HE155985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TOP'S & BOTTOMS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE155985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Ατλαντής, 14,, ?γιος Θεόδωρος, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LKP DIAMOND LIMITEDShared officer / director · 6 share thisSEGREGATED PAYMENTS LTDShared officer / director · 6 share thisLEXCY LTDShared officer / director · 6 share thisLEVACY LTDShared officer / director · 6 share thisE.T.N. (CYPRUS) LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
WOUTER BAARSPULdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100