DOSSIERS / TOPMUST ENTERPRISES LIMITED
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Company dossier

TOPMUST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-29
KYBE ID: HE206577 · HE206577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TOPMUST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE206577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-29
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 9Β,, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΜΕΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΜΕΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100