DOSSIERS / TOPDEAL LIMITED
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Company dossier

TOPDEAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-06
KYBE ID: HE278072 · HE278072 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TOPDEAL LIMITED
DRCIP data.gov.cy
HE278072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

12 links
Shared operator — likely the same administrator
Fakhro Company GmbHShared officer / director · 3 share thisConstructiv-Gerüstbau Fakhro e. K.Shared officer / director · 3 share thisHECF FRANCE 1Shared officer / director · 4 share thisHECF FRANCE 1Shared officer / director · 4 share thisPARENTESIS PLUS SLShared officer / director · 4 share thisCENTRAL EUROPEAN AGGREGATES LIMITEDShared officer / director · 8 share thisK. KYTHREOTIS HOLDINGS PUBLIC LIMITEDShared officer / director · 8 share thisΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔShared officer / director · 8 share thisP.M. TSERIOTIS LIMITEDShared officer / director · 8 share thisCEE EQUITY PARTNERS LIMITEDShared officer / director · 8 share thisSPD HOLDINGS LIMITEDShared officer / director · 8 share thisZIADNE LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
KENNETH GORDON MACRAEdirector—Cyprus registry
MOHAMED FAKHROdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΟΪΖΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100