DOSSIERS / TOPAN PRODUCTIONS LTD
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Company dossier

TOPAN PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-13
KYBE ID: HE203847 · HE203847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TOPAN PRODUCTIONS LTD
DRCIP data.gov.cy
HE203847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-13
DRCIP data.gov.cy
Αλάσιας, 1,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AIDONA NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisWLLW CHINESE INVESTMENT LTDShared officer / director · 6 share thisKARMA NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisZINI NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisCHIANTI MARINE COMPANY 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100