DOSSIERS / TOPGREEN TRADING LIMITED
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Company dossier

TOPGREEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-16
KYBE ID: HE243522 · HE243522 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
TOPGREEN TRADING LIMITED
DRCIP data.gov.cy
HE243522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 209,, FYTIDES BUILDING, Floor 1, Flat 103,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.N.K. EXCLUSIVE CREATIONS LIMITEDdissolvedA.S SCANDINAVIA DELICATESSEN LTDdissolvedBOUNCEAROUNDactiveC & A (DISTRIBUTORS) LIMITEDstrike_offCHRYSOVALANTOU FACIAL CENTER LTDdissolvedCOFFERS OPERATIONAL MANAGEMENT LIMITEDdissolvedD.CY.G.H. DEVELOPERS LTDdissolvedDEMETRIS A. PETROU INVESTMENTS LTDdissolvedEL RANCHO TEX-MEX RESTAURANT LIMITEDdissolvedENOVIUM LIMITEDactiveFERNOENE DEVELOPERS LTDdissolvedHB CONSULTING LIMITEDdissolvedI.C. KYRIACOU LIMITEDdissolvedI.E.L. GRANDE COMMANDARIE LTDstrike_offINVELUDO LIMITEDdissolvedKALAKALA TRADING LIMITEDdissolvedK.K.Y. LIMITEDdissolvedLOMPELO LIMITEDdissolvedLOUDORAN CO LIMITEDdissolvedLYUSIN TRADE LIMITEDdissolved

+23 more

Connections

14 links
Shared operator — likely the same administrator
SILVER MOTORS COMPANY LIMITEDShared officer / director · 3 share thisTHE NICE GIRL GROUP LTDShared officer / director · 3 share thisMERLINO IMPORTS LIMITEDShared registered address · 7 share thisG & S EXPOJEWEL LIMITEDShared officer / director · 7 share thisPANELIA TRADING SRLShared officer / director · 7 share thisA.S SCANDINAVIA DELICATESSEN LTDShared registered address · 7 share thisPECHAR CONSTRUCTIONS LTDShared registered address · 7 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡ. Α. Κ. ΚΙΤΡΟΜΙΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisP. M. SONS (JEWELLERY) LIMITEDShared officer / director · 7 share thisSPARTANFIGHTERS LIΜΙΤΕDShared registered address · 7 share thisΠ. ΜΑΡΝΕΡΟΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDEMETRIS A. PETROU INVESTMENTS LTDShared registered address · 7 share thisTRIPLE EIGHT TRADING LIMITEDShared officer / director · 7 share thisM & M TERRACOTTEM TRADING LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΡΝΕΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIPLE EIGHT TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100