DOSSIERS / TOPOMASTER LTD
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Company dossier

TOPOMASTER LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-09
KYBE ID: HE205285 · HE205285 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
TOPOMASTER LTD
DRCIP data.gov.cy
HE205285
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-09
DRCIP data.gov.cy
Δημοκρατίας, 10,, SERIFOS BUILDING, Floor 1, Flat 102,, ΄Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMANDIAN LIMITEDactiveALPHANEST LIMITEDactiveANILEVE MEDIA LTDunknownASSERTIS SERVICES LIMITEDactiveCHEVELIN HOLDING LTDactiveCHEVELIN INVESTMENTS LTDactiveDB IMMIXactiveLYSAREA ENERGIA LTDstrike_offP. AND P. XENIA GARDENS LIMITEDstrike_offPH. YIANNAKAS ESTATES LIMITEDstrike_offTOPOMASTER ENERGY LTDactiveTOPOMASTER SCANNING TECHNOLOGIES LIMITEDdissolvedTOPOMASTER SERVICES L.L.C.activeYIANNAKAS INVESTMENTS LIMITEDdissolvedYIANNAKAS REAL ESTATES LIMITEDstrike_offΣΤΕΛΛΑ Φ. ΓΙΑΝΝΑΚΑ Δ.Ε.Π.Ε.strike_offΥΛΛΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

10 links
Shared operator — likely the same administrator
TOPOMASTER SERVICES L.L.C.Shared registered address · 4 share thisTOPOMASTER SCANNING TECHNOLOGIES LIMITEDShared registered address · 4 share thisTOPOMASTER ENERGY LTDShared registered address · 4 share thisARCHIPELAGOS ESTATES LIMITEDShared officer / director · 9 share thisF.N. (PYRGOS) MAREMONTE LIMITEDShared officer / director · 9 share thisYIAMA TOURIST DEVELOPMENTS LIMITEDShared officer / director · 9 share thisA. SIDERAS ESTATES LIMITEDShared officer / director · 9 share thisYIANNAKAS REAL ESTATES LIMITEDShared officer / director · 9 share thisP. AND P. XENIA GARDENS LIMITEDShared officer / director · 9 share thisMOKANA HOLDINGS LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΑΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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