DOSSIERS / TOPMARKA INVESTMENTS LIMITED
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Company dossier

TOPMARKA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-17
KYBE ID: HE331559 · HE331559 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
TOPMARKA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE331559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-17
DRCIP data.gov.cy
Kennedy, 64,, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDdissolvedANPAL INTL. CONSULTANCY LIMITEDdissolvedCAN INNOVATIVE SOLUTIONS LIMITEDdissolvedCHRYSEVAN ENTERPRISES LIMITEDdissolvedCOAST TO COAST TRADING & DISTRIBUTION LIMITEDdissolvedCOMET DRY CLEANINGdissolvedCREATIVE LAB COMMUNICATIONS LIMITEDdissolvedCROUSMAN CONSTRUCTIONS LIMITEDactiveELAKOL DEVELOPMENTS LIMITEDactiveF&B PUBLISHING LAB COMMUNICATIONS LTDdissolvedFELICITY HOLDINGS LIMITEDdissolvedGENOS PRODUCTIONS LIMITEDdissolvedHARGOMOR INVESTMENTS LIMITEDdissolvedKAROULLAS & LOIZIDES PETROL STATION LIMITEDdissolvedLAOURIS HEALTHCARE LIMITEDstrike_offMAYSAND INVESTMENTS LIMITEDdissolvedNIGAZUM HOLDINGS LIMITEDdissolvedN.S. BASIC CARE LIMITEDdissolvedNUMBEL HOLDINGS LIMITEDactiveS.G. STOLITSA GROUP LIMITEDactive

+8 more

Connections

18 links
Shared operator — likely the same administrator
Kunie s. r. o.Shared officer / director · 6 share thisKUNIShared officer / director · 6 share thisSCI DEOLENShared officer / director · 6 share thisSKOPIAN HOLDINGS LIMITEDShared registered address · 7 share thisMAYSAND INVESTMENTS LIMITEDShared registered address · 7 share thisΠΑΡΑΓΩΓΕΣ ΣΥΓΧΟΡΔΙΑ ΛΤΔShared registered address · 7 share thisHARGOMOR INVESTMENTS LIMITEDShared registered address · 7 share thisSOPASON HOLDINGS LIMITEDShared registered address · 7 share thisNIGAZUM HOLDINGS LIMITEDShared registered address · 7 share thisSOPASON HOLDINGS LIMITEDShared officer / director · 10 share thisHARGOMOR INVESTMENTS LIMITEDShared officer / director · 10 share thisS.G. STOLITSA GROUP LIMITEDShared officer / director · 10 share thisNUMBEL HOLDINGS LIMITEDShared officer / director · 10 share thisSKOPIAN HOLDINGS LIMITEDShared officer / director · 10 share thisNIGAZUM HOLDINGS LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE331559/network.

People with significant control

4 people
NameRoleFromSource
JEKATERINA MIRONOVAdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΟΛΓΑ ΧΑΤΖΗΤΤΟΦΗdirector—Cyprus registry
ZOULIAN CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOLYCO INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100