DOSSIERS / TOPIUMA LIMITED
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Company dossier

TOPIUMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-29
KYBE ID: HE170033 · HE170033 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
TOPIUMA LIMITED
DRCIP data.gov.cy
HE170033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-29
DRCIP data.gov.cy
Προφήτη Ηλία, 4,, KANIKA INTERNATIONAL BUSINESS, Floor 6,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

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

ACASIA LIMITEDdissolvedACRONIMO LIMITEDdissolvedADKLOOB PROFESSIONALS LTDdissolvedAFG FUND LIMITEDdissolvedAKABIRA HOLDINGS LIMITEDdissolvedALTAIR AERO PROJECTS LIMITEDdissolvedAMULO CO. LIMITEDdissolvedA.M. UNITEX REAL ESTATES CYPRUS LIMITEDdissolvedAQUA RETAIL LIMITEDdissolvedAQUILOM LIMITEDdissolvedARGELANO LIMITEDdissolvedARGEZICA TRADING LTDdissolvedARIA PETROLEUM (CY) LIMITEDdissolvedARIA PETROLEUM (UK) LTD.strike_offARISTSANDO LIMITEDdissolvedARMARICO LIMITEDdissolvedAVOLNIA LIMITEDdissolvedBANC DE BINARY LIMITEDstrike_offBDB FXactiveBELUNICA LTDdissolved

+193 more

People with significant control

2 people
NameRoleFromSource
ORANGEFIELD TRUST (CYPRUS) SERVICES LTDdirector—Cyprus registry
ORANGEFIELD TRUST (CYPRUS) MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100