DOSSIERS / TOPTIER HOLDINGS LIMITED
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Company dossier

TOPTIER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-18
KYBE ID: HE225559 · HE225559 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
TOPTIER HOLDINGS LIMITED
DRCIP data.gov.cy
HE225559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-18
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7Δ,, TOWER No. 4, Floor 3, Flat 302,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

3IDEAS LIMITEDdissolvedAARP HOLDINGS LIMITEDdissolvedABEV INTERNATIONAL LIMITEDdissolvedABT CYPRUS LIMITEDdissolvedACCENTUS LIMITEDdissolvedACCESS CORPORATE SERVICES (CYPRUS) LIMITEDactiveACKERFIELD OVERSEAS LIMITEDactiveACKER MERRALL & CONDIT (CYPRUS) LIMITEDstrike_offADNEXUS LIMITEDactiveADVANCE COMMUNITY LIMITEDdissolvedALPADIS (CYPRUS) LIMITEDdissolvedALSAFAH INTERNATIONAL LIMITEDdissolvedANEXIS LIMITEDdissolvedANIM3TRE LIMITEDdissolvedARAKVIL LIMITEDactiveARALEZ LIMITEDactiveARDEMAR TRADING LIMITEDdissolvedARISTON MEDICAL CENTERactiveAVENIRA LIMITEDdissolvedAXIONAT LIMITEDactive

+156 more

Connections

8 links
Shared operator — likely the same administrator
MAGNEZIT HOLDINGS LIMITEDShared officer / director · 9 share thisD & A HITEC HOLDINGS LIMITEDShared officer / director · 9 share thisПОЛЯКОВ АНДРІЙShared officer / director · 9 share thisROSE MEDICAL TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisNIGLERIOR HOLDINGS LIMITEDShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРТУНА СТАФФІНГ"Shared officer / director · 9 share thisOMILONE MANAGEMENT LTDShared officer / director · 9 share thisDALMOND TRADE HOUSE 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

3 people
NameRoleFromSource
ANDREY POLYAKOVdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VISION HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ANDREY POLYAKOV (officer) matches Andrey POLYAKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score43/100