DOSSIERS / TOP SCOP LTD
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Company dossier

TOP SCOP LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-17
KYBE ID: HE337941 · HE337941 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TOP SCOP LTD
DRCIP data.gov.cy
HE337941
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-17
DRCIP data.gov.cy
16 Ιουνίου 1943, 12Α,, Flat 101,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OCEANOVASTO INVESTMENTS LTDShared registered address · 2 share thisUSWIPE LTDShared officer / director · 5 share thisPOPLI S.R.L.Shared officer / director · 5 share thisADORIA TELECOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisCITRINE MARKETING ON LINE S.R.L.Shared officer / director · 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
ITZHAK COHENdirector—Cyprus registry
ITZHAK COHENsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100