DOSSIERS / TOPRETAIL CO LTD
← SearchExport PDF
Company dossier

TOPRETAIL CO LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-28
KYBE ID: HE269608 · HE269608 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
TOPRETAIL CO LTD
DRCIP data.gov.cy
HE269608
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-28
DRCIP data.gov.cy
Πτολεμαίων, 53,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ART VESTA CONSULTING LTDactiveBRUCEMA FINANCE LIMITEDdissolvedDALEYLHA HOLDINGS LIMITEDdissolvedDENUIactiveDRIVEBYE LTDstrike_offGET PACKDdissolvedHODOMETER LTDdissolvedLIMONIASYNERGY LIMITEDdissolvedMDM MANAGEMENT SERVICES LIMITEDdissolvedMEDUPP LTDactiveMIKAM HOLDINGS LIMITEDstrike_offMOBILESPARK CREATIONS LTDactiveNTAXIactiveOPTIMIZED MARINE SERVICES (O.M.S.) LIMITEDactivePGC SHIPPING LTDstrike_offSH GOLDVIK HOLDINGS LIMITEDdissolvedSKYLIGHT SHIPPING LTDactiveSONELactiveSTATLINE HOLDINGS LIMITEDstrike_offUNICLEAN CHEMICAL & GASES LTDstrike_off

+6 more

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100