DOSSIERS / TOPCONE LIMITED
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Company dossier

TOPCONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-21
KYBE ID: HE255020 · HE255020 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
TOPCONE LIMITED
DRCIP data.gov.cy
HE255020
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BEST LIFE CO LTDactiveBLETCHLEY SERVICES LIMITEDdissolvedCOCKTAILS & DREAMS PERFUMESactiveCOSMELOR LIMITEDdissolvedHELVETIA ADVANCE SKINCARE LIMITEDdissolvedHOB HOUSE OF BEAUTY LIMITEDactiveKAREMACO HOLDINGS LIMITEDstrike_offMIPHAMI HOLDINGS LIMITEDstrike_offMPM ACCESSORIES LTDstrike_offMPM CHEESELINE LTDstrike_offMPM DISTRIBUTORS LTDstrike_offM.P.M. EUROCARS LIMITEDstrike_offMPM FASHION LIMITEDstrike_offMPM FOOD & BEVERAGE LTDstrike_offMPM IMPORTS LTDactiveMPM INVESTMENTS LTDstrike_offMPM LUBRICANTS & TYRES LIMITEDstrike_offMPM MAKRIDROMOS LTDdissolvedMPM SERVICES LTDstrike_offM.P.M. (SPORTS & LEISURE) LIMITEDstrike_off

+12 more

Connections

6 links
Shared operator — likely the same administrator
ΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.CH. MICHAELIDES & SON LIMITEDShared officer / director · 7 share thisPOWERPALM LIMITEDShared officer / director · 7 share thisM.P.M. AUTOCARE LIMITEDShared officer / director · 7 share thisCOSMELOR LIMITEDShared officer / director · 7 share thisAUTOPHONE 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
ΠΕΤΡΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOPHONE LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100