DOSSIERS / TOPUNI INVESTMENTS LIMITED
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Company dossier

TOPUNI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-13
KYBE ID: HE212157 · HE212157 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
TOPUNI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE212157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADANINA LIMITEDactiveAKIMORIA ENTERPRISES LIMITEDdissolvedALBALATE COMPANY LIMITEDdissolvedAMATORCO LIMITEDdissolvedASTROBANK INSURANCE AGENCY LIMITEDactiveAXALUS LIMITEDdissolvedBULL FUND LIMITEDdissolvedCALLISTEM HOLDINGS LIMITEDactiveDELAWAY LIMITEDdissolvedDUSANIC HOLDINGS LIMITEDdissolvedEMF INVESTORS LIMITEDactiveENJOY MOREactiveEUROINVESTMENT MUTUAL FUNDS LIMITEDdissolvedIMAGETECH LIMITEDdissolvedIMPERIAL EUROBROKERS LIMITEDdissolvedIMPERIAL STOCKBROKERS LIMITEDdissolvedJ&P KALAMON LIMITEDactiveKAIHUR INVESTMENTS LIMITEDdissolvedLEWISIA HOLDINGS LIMITEDdissolvedMEROSKINO LTDactive

+20 more

Connections

11 links
Shared operator — likely the same administrator
JCC PAYMENT SYSTEMS LIMITEDShared officer / director · 5 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 5 share thisMAGNUM INVESTMENTS LIMITEDShared officer / director · 10 share thisTECIDO TRADING LIMITEDShared officer / director · 10 share thisMARWELL INVESTMENTS LIMITEDShared officer / director · 10 share thisPIRAEUS BANK (CYPRUS) NOMINEES LIMITEDShared officer / director · 10 share thisALBALATE COMPANY LIMITEDShared officer / director · 10 share thisPROTAMARE HOTELS LIMITEDShared officer / director · 10 share thisAKIMORIA ENTERPRISES LIMITEDShared officer / director · 10 share thisCURDART HOLDINGS LIMITEDShared officer / director · 10 share thisUNIVERSAL LEASING AND FACTORING LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΤΡΟΒΟΛΙΔΟΥ ΠΑΓΔΑΤΗdirector—Cyprus registry
ΜΕΝΟΙΚΟΣ ΜΕΣΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΤΡΟΒΟΛΙΔΟΥ ΠΑΓΔΑΤΗofficer—Cyprus registry
ΕΛΛΗ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGNUM INVESTMENTS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100