DOSSIERS / TOPO M.A.P. LTD
← SearchExport PDF
Company dossier

TOPO M.A.P. LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-21
KYBE ID: HE227761 · HE227761 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
TOPO M.A.P. LTD
DRCIP data.gov.cy
HE227761
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE A.P. TRADING AND DISTRIBUTING HOUSEShared officer / director · 11 share thisMAISTROS SHIPTRADE LIMITEDShared officer / director · 11 share thisBELLAPAIS FARM LIMITEDShared officer / director · 11 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΝΝΑShared officer / director · 11 share thisAUTOWISE CARS LTDShared officer / director · 11 share thisPHAI NOUS LIMITEDShared officer / director · 11 share thisBELLAPAIS HATCHERIES LIMITEDShared officer / director · 11 share thisΠΑΠΑΧΙΣΤΟΔΟΥΛΟΥ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZANPAPAS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisN.Y.C.D. STUDIOS ENTERPRISESShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100