DOSSIERS / TOP LINE PROPERTIES CO. LIMITED
← SearchExport PDF
Company dossier

TOP LINE PROPERTIES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-26
KYBE ID: HE32700 · HE32700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TOP LINE PROPERTIES CO. LIMITED
DRCIP data.gov.cy
HE32700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-26
DRCIP data.gov.cy
Αρχ. Κυπριανού,, FAMAGUSTA COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SEA GREEN GARDENSShared registered address · 5 share thisMILENA (PYLA VILLAGE) CO LIMITEDShared registered address · 5 share thisS & P BOOKMAKERS LIMITEDShared registered address · 5 share thisΓΕΝ. ΕΜΠΟΡΙΟΝ "Α/ΦΟΙ ΚΑΡΚΙΔΗ"Shared registered address · 5 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
ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
LOUDMILA EGOROVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100