KYBE — See who's really behind any company

Company dossier

TOPRIENO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-21
KYBE ID: HE225967 · HE225967 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameTOPRIENO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE225967

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-21

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 24,, 2414, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

41 total

ABCD CONSTRUCTION SERVICES LTDdissolved A.G.C. CONTRACTORS ERGA ZOISactive A.G.C. CONTRACTORS LIMITEDactive A.G.C. DEVELOPERS LIMITEDactive AGC NEWLAND LIMITEDstrike_off ANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDstrike_off CIVIDES CONSULTANTS L.L.C.strike_off DS.O.E. GROUP (INTERNATIONAL) LTDactive DVM DIGITALITY LTDstrike_off E.A. BORN AGAIN LIMITEDstrike_off ELSIEJO LIMITEDstrike_off EVANGELIDES PARADISO ESTATES LTDstrike_off EVA SZUMILAS LTDstrike_off I.A. SOCIAL LOOP LTDdissolved INFO QUEST TECHNOLOGIES CYPRUS LTDstrike_off INNERPROOF LTDstrike_off INTERWALK TOURIST AND LUXURY VILLAS LTDstrike_off ISTORM CYPRUS LIMITEDstrike_off L & C ELECTROTECHNICAL LIMITEDdissolved L.N.M. PROFESSIONAL SERVICES LIMITEDstrike_off

+21 more

Connections

3 links

Shared operator — likely the same administrator

A.G.C. CONTRACTORS LIMITEDShared officer / director · 3 share this TRADEPATH LIMITEDShared officer / director · 3 share this ΜΕΔΣΚ ΛΤΔShared officer / director · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΤΖΙΟΖΕΦ ΜΕΡΧΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥ ΜΕΡΧΗ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 41 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 18?

4 signals

+12

Strike-off in progress

Clustered address

Politically exposed person (PEP)

Composite risk score18/100