KYBE — See who's really behind any company

Company dossier

THETOPINACT LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-08
KYBE ID: HE241450 · HE241450 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameTHETOPINACT LTD

DRCIP data.gov.cy

RegistrationHE241450

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-11-08

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CASADA INVESTMENTS LTDdissolved DIAMOND GLORY SHIPPING COMPANY LIMITEDdissolved I. KALATAY & SON LIMITEDdissolved RUEN RESTAURANTS LIMITEDdissolved T.S. SUNRISE JEWELLERY LTDdissolved WEST STAR ZODIAC CO LIMITEDdissolved WOODLAND LAKE LTDdissolved Y.S ROMEO TRADING LTDdissolved Α.Τ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔstrike_off Μ.Α. ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

GREEN BOXShared officer / director · 5 share this COREWEALTH LTDShared officer / director · 5 share this LOKRIDA INVESTMENT LTDShared officer / director · 5 share this INTERLUCK LTDShared officer / director · 5 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
IRYNA GORBATOVA	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΔΑΜΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 114 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