DOSSIERS / TOPIC MARKETS LIMITED
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Company dossier

TOPIC MARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-03
KYBE ID: HE331140 · HE331140 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TOPIC MARKETS LIMITED
DRCIP data.gov.cy
HE331140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-03
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά & Γρίβα Διγενή, 1,, PANAYIDES BUILDING, Floor 6, Flat 601,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FXOROShared registered address · 3 share thisFXOROShared registered address · 3 share thisT MARKETS EU LIMITEDShared officer / director · 12 share thisPLAYTERRY LTDShared officer / director · 12 share thisCohen & Ohyon Deli GmbHShared officer / director · 12 share thisCohen Deli Berlin GmbHShared officer / director · 12 share thisDELPHYNE LTDShared officer / director · 12 share thisIMPERIAL STONE COMPANY LIMITEDShared officer / director · 12 share thisRuben & Carla GmbHShared officer / director · 12 share thisFOREXTRA MANAGEMENT LTDShared officer / director · 12 share thisA & U Deli Berlin UG (haftungsbeschränkt)Shared officer / director · 12 share thisHASHEMMU LIMITEDShared officer / director · 12 share thisINVALT VARIABLE CAPITAL INVESTMENT COMPANY LTDShared officer / director · 12 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

3 people
NameRoleFromSource
EHUD COHENdirector—Cyprus registry
MIRIAM GODINGERdirector—Cyprus registry
MADRIGAL HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100