DOSSIERS / TABLETOP INVESTMENTS LTD
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Company dossier

TABLETOP INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-23
KYBE ID: HE178753 · HE178753 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
TABLETOP INVESTMENTS LTD
DRCIP data.gov.cy
HE178753
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-23
DRCIP data.gov.cy
Γεωργίου Γεμιστού, 1Β,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TAFELBLAD TRADING LIMITEDShared officer / director · 4 share thisEDV FÜR SIE EFS-Elektronische Datenverarbeitung Dienstleistungs-GmbHShared officer / director · 4 share thisS & T Informations- und Kommunikationstechnik GmbHShared officer / director · 4 share thisALMATRE GROUP s.r.o.Shared officer / director · 5 share thisRAME CZ s.r.o.Shared officer / director · 5 share thisI Tre Amici GmbHShared officer / director · 5 share thisSTAR SERVER SRLShared officer / director · 5 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
FERRARO RAFFAELEdirector—Cyprus registry
ALESSANDRO FERRAROsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100