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Company dossier

Y.H. TOPO SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-17
KYBE ID: HE166761 · HE166761 · 1 sources

RISK SCORE4LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameY.H. TOPO SOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE166761

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-17

DRCIP data.gov.cy

Registered addressΝίκου Νικολαίδη, 10,, PITTAKIO BUILDING, Flat 203,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AGAPIOS DESIGN & PRINT STUDIOactive L & K TRUSTY MARKETING LIMITEDstrike_off RANIA - SYLVANA DEVELOPERS LTDdissolved TRUSTY PUBLICATIONS LIMITEDdissolved ΓΡΑΦΙΚΕΣ ΔΗΜΙΟΥΡΓΙΕΣ ΕΝ ΤΥΠΩ ΛΙΜΙΤΕΔdissolved Γ. ΧΑΤΖΗΟΙΚΟΝΟΜΟΥ - ΤΟΠΟΓΡΑΦΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

Γ. ΧΑΤΖΗΟΙΚΟΝΟΜΟΥ - ΤΟΠΟΓΡΑΦΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 2 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

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΧΑΤΖΗΟΙΚΟΝΟΜΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΟΙΚΟΝΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (topo.cc) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100