DOSSIERS / TOPRANGE TRADERS LIMITED
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Company dossier

TOPRANGE TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-10
KYBE ID: HE257532 · HE257532 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TOPRANGE TRADERS LIMITED
DRCIP data.gov.cy
HE257532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-10
DRCIP data.gov.cy
Βυζαντίου, 30,, Floor 2, Flat 22,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

722 A.P.E.G. SAINT ALEXANDROS GLOBAL INVESMENTS LTDdissolved722 S.P.E.G. SAINT SEBASTIANOS GLOBAL INVESTMENTS LTDdissolvedABCDATA ADVISORS LIMITEDdissolvedABENGAIL LTDdissolvedABERAVON LIMITEDstrike_offACUSERVIA LIMITEDactiveADELHEID LIMITEDdissolvedADILMARO LIMITEDstrike_offADOURILO LIMITEDactiveA.F.S.L. ARCHIVE FINANCIAL SOLUTIONS LTDactiveA.J.P.I. CYPRUS INVESTMENTS LTDactiveALEFEM LIMITEDstrike_offALFAECHO MANAGEMENT LTDstrike_offALTIVOLUS CAPITAL LIMITEDdissolvedALTRAVES LIMITEDstrike_offAMOFUND LIMITEDstrike_offAMORIL HOLDING LTDdissolvedANERTICO INVESTMENTS LIMITEDdissolvedAPLETINI LIMITEDdissolvedAQUAVANE TRADING LTDdissolved

+228 more

Connections

5 links
Shared operator — likely the same administrator
SUBWEST INVESTMENTS LTDShared officer / director · 6 share thisLUDONIOUS MANAGEMENT LTDShared officer / director · 6 share thisTRADEON ENTERPRISES LIMITEDShared officer / director · 6 share thisAAM TECHVENTURES TELISZEWSKI SPÓŁKA KOMANDYTOWO-AKCYJNAShared officer / director · 6 share thisDAVRAIN MANAGEMENT LTDShared officer / director · 6 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
MACIEJ TELISZEWSKIdirector—Cyprus registry
LEXACT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100