KYBE — See who's really behind any company

Company dossier

TOPSET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-10-18
KYBE ID: HE22946 · HE22946 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTOPSET TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE22946

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-10-18

DRCIP data.gov.cy

Registered addressΒιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

56 total

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

ALEX PLASTactive A & M PUMPS COMPANY LIMITEDdissolved A.N.T. METALLOFABRICA LIMITEDactive BOBO΄S JUNIOR ENERGY DRINKactive BRANDINI ENTERPRISES LIMITEDdissolved CYFELCO LIMITEDdissolved DALTAX PUMPS INDUSTRYactive DELICO SAUSAGE STICKSactive DIAMOND VODKA VINCOactive ENERGY DRING TAURUSactive FEDRA BEVERAGESactive FRESTI BEVERAGESactive FRESTI COOL COLAactive FRESTI ICE TEAactive FRINI BEVERAGESactive GRAPPAVINO BEVERAGESactive J. & A. VIN ART ADVERTISING COMPANY LIMITEDdissolved J. VRIONIDES DISTILLERS LIMITEDdissolved LORD JEANS LIMITEDdissolved MAPLELEAF DISTILLERSactive

+36 more

Connections

2 links

Shared operator — likely the same administrator

ΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 3 share this WELLFIT ENGINEERING CO. LIMITEDShared 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
ΑΝΔΡΕΑΣ ΚΟΥΤΡΟΥΚΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ Α. ΚΟΥΤΡΟΥΚΙΔΟΥ	director	—	Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100