DOSSIERS / TOPBAY LIMITED
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Company dossier

TOPBAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-28
KYBE ID: HE255400 · HE255400 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TOPBAY LIMITED
DRCIP data.gov.cy
HE255400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-28
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, WTC CYPRUS-TRUST RE BUILDING, Floor 2,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveDEALDANE LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedKORONAPAY EUROPE LIMITEDactiveLITHUNTERS LTDactiveLORIMOND TRADING LIMITEDactiveMEERSON INVESTMENTS LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMICROWELT LIMITEDactiveMINTRA CYPRUS LIMITEDactiveMM FINANCE LIMITEDactiveNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDactiveNEST SECRETARIAL SERVICES LTDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
LORIMOND TRADING LIMITEDShared registered address · 2 share thisBIMAR INVESTMENTS LTDShared officer / director · 4 share thisLORIMOND TRADING LIMITEDShared officer / director · 4 share thisMM FINANCE LIMITEDShared officer / director · 4 share thisLITHUNTERS LTDShared officer / director · 4 share thisSINCELEJO HOLDINGS LTDShared officer / director · 4 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
JANS LUTERSdirector—Cyprus registry
TATSIANA YEROLEMOUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100