DOSSIERS / TOPMANNING COMPANY LIMITED
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Company dossier

TOPMANNING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219894 · HE219894 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TOPMANNING COMPANY LIMITED
DRCIP data.gov.cy
HE219894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

12 links
Shared operator — likely the same administrator
ΤΕΧΝΟΓΝΩΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.S. QUALITY CLIMATE SOLUTIONS LIMITEDShared officer / director · 6 share thisGLOBEMASTER MANAGEMENT LIMITEDShared officer / director · 6 share thisP.E.E.BEST COOL LTDShared officer / director · 6 share thisΚΑΥΚΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. & C. MIXING TECHNOLOGY LIMITEDShared officer / director · 8 share thisLIGERATI INVESTMENTS LTDShared officer / director · 8 share thisINCAGOLD INVESTMENTS LTDShared officer / director · 8 share thisEXPANT LIMITEDShared officer / director · 8 share thisESTORIL LIMITEDShared officer / director · 8 share thisTERRAKAPITAL LIMITEDShared officer / director · 8 share thisSPARTA LIMITEDShared officer / director · 8 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
FRANK HAGELSTEINdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100