KYBE — See who's really behind any company

Company dossier

TOPTOOLS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234133 · HE234133 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTOPTOOLS TRADING LTD

DRCIP data.gov.cy

RegistrationHE234133

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-18

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 12,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A & M INTERPACK LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

A & M INTERPACK LIMITEDShared registered address · 2 share this L΄ANELLO LTDShared officer / director · 2 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

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΜΗΝΑ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΗΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (toptools-trading.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100