DOSSIERS / TOPOFAST SERVICES LIMITED
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Company dossier

TOPOFAST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-22
KYBE ID: HE234311 · HE234311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
TOPOFAST SERVICES LIMITED
DRCIP data.gov.cy
HE234311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-22
DRCIP data.gov.cy
Αθαλάσσας, 101,, Floor 2, Flat 203,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PRIME LINE GROUP LIMITEDShared registered address · 6 share thisMAR-BLUMED SHIPPING CO LIMITEDShared registered address · 6 share thisPRIME LINE RENOVATIONS LIMITEDShared registered address · 6 share thisPRIME LINE INVESTMENT FUND LIMITEDShared registered address · 6 share thisCIF CYPRUS INVESTMENT FUNDS LTDShared registered address · 6 share thisPRIME LINE DEVELOPMENTS LIMITEDShared officer / director · 8 share thisPRIME LINE RENOVATIONS LIMITEDShared officer / director · 8 share thisPRIME LINE GROUP LIMITEDShared officer / director · 8 share thisPRIME LINE CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPRIME LINE ESTATES LIMITEDShared officer / director · 8 share thisPRIME LINE INVESTMENT FUND LIMITEDShared officer / director · 8 share thisPRIME LINE PROPERTIES LΙΜΙTΕDShared officer / director · 8 share thisIOANNIS HADJISYMEOU CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisIOANNIS HADJISYMEOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisCIF CYPRUS INVESTMENT FUNDS LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE234311/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΣΥΜΕΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΧΑΤΖΗΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100