DOSSIERS / EL TOPOS HOLDINGS LIMITED
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Company dossier

EL TOPOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-30
KYBE ID: HE331887 · HE331887 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
EL TOPOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE331887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-30
DRCIP data.gov.cy
Αυλώνος, 9,, KARYATIS BUILDING 10, Floor 1, Flat 14Α,, ʼγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFK MULTI FUND RAIF V.C.I.C. PLCstrike_offALL-SET. SERV LIMITEDactiveALSONA SERVICES LIMITEDactiveAT NETWORX PRIVATE SECURITY SERVICES LIMITEDstrike_offD2 LIPANTIKO LIMITEDstrike_offEKINGDOM AIF V.C.I.C. PLCactiveHNL RAIF V.C.I.C. PUBLIC LTDstrike_offINTUVIGILANCE CYPRUS LIMITEDdissolvedJSA INVESTMENTS LIMITEDdissolvedKGL INTERNATIONAL STUDIES EXHIBITIONactiveLAGAN AVIATION & INFRASTRUCTURE LIMITEDstrike_offMEGASOFT ADVANCED SOLUTIONS LIMITEDdissolvedMMD CORPORATE & PUBLIC AFFAIRS LIMITEDdissolvedM.P. BALALAS SERVICESactivePROPSCY LIMITEDdissolvedQ.S.D. TECHNOLOGIES LIMITEDdissolvedRA. DIA. TECH LIMITEDdissolvedSAVVIDES & ADAMOU LAB LIMITEDdissolvedSILOGAN LIMITEDactiveSTARTOB EXPERT LIMITEDdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
ARASOT HOLDINGS LIMITEDShared officer / director · 3 share thisCRAMPONIO HOLDINGS LIMITEDShared officer / director · 3 share thisANASTASIS TSAGARIS ENTERPRISES LIMITEDShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. TSANGARIS ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 6 share thisM.K.P. IMPORT & EXPORT LIMITEDShared officer / director · 6 share thisT.E. WORDS TRANSLATION AGENCYShared officer / director · 6 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
ΕΛΕΝΗ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΧΡΥΣΗΙΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARASOT HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100