DOSSIERS / TOPOMASTER SCANNING TECHNOLOGIES LIMITED
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Company dossier

TOPOMASTER SCANNING TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-20
KYBE ID: HE261147 · HE261147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TOPOMASTER SCANNING TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE261147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-20
DRCIP data.gov.cy
Δημοκρατίας, 10,, SERIFOS BUILDING, Floor 1, Flat 102,, ΄Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMANDIAN LIMITEDactiveALPHANEST LIMITEDactiveANILEVE MEDIA LTDunknownASSERTIS SERVICES LIMITEDactiveCHEVELIN HOLDING LTDactiveCHEVELIN INVESTMENTS LTDactiveDB IMMIXactiveLYSAREA ENERGIA LTDstrike_offP. AND P. XENIA GARDENS LIMITEDstrike_offPH. YIANNAKAS ESTATES LIMITEDstrike_offTOPOMASTER ENERGY LTDactiveTOPOMASTER LTDstrike_offTOPOMASTER SERVICES L.L.C.activeYIANNAKAS INVESTMENTS LIMITEDdissolvedYIANNAKAS REAL ESTATES LIMITEDstrike_offΣΤΕΛΛΑ Φ. ΓΙΑΝΝΑΚΑ Δ.Ε.Π.Ε.strike_offΥΛΛΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

10 links
Shared operator — likely the same administrator
TOPOMASTER LTDShared registered address · 4 share thisTOPOMASTER SERVICES L.L.C.Shared registered address · 4 share thisTOPOMASTER ENERGY LTDShared registered address · 4 share thisARCHIPELAGOS ESTATES LIMITEDShared officer / director · 9 share thisYIAMA TOURIST DEVELOPMENTS LIMITEDShared officer / director · 9 share thisF.N. (PYRGOS) MAREMONTE LIMITEDShared officer / director · 9 share thisP. AND P. XENIA GARDENS LIMITEDShared officer / director · 9 share thisA. SIDERAS ESTATES LIMITEDShared officer / director · 9 share thisYIANNAKAS REAL ESTATES LIMITEDShared officer / director · 9 share thisMOKANA HOLDINGS LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΑΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100