DOSSIERS / MR TOPP ESTATES LTD
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Company dossier

MR TOPP ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-07
KYBE ID: HE173326 · HE173326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MR TOPP ESTATES LTD
DRCIP data.gov.cy
HE173326
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-07
DRCIP data.gov.cy
Κάτω Περβόλια, 39,, CYKING VILLAGE, BLOCK 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100