DOSSIERS / TOPSTORY INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

TOPSTORY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-17
KYBE ID: HE337994 · HE337994 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
TOPSTORY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE337994
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-17
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABELARDO HOLDINGS LIMITEDdissolvedBRIGHTVOICE TRADING LIMITEDdissolvedCIERACO INVESTMENTS LIMITEDdissolvedCLEARDROP HOLDINGS LIMITEDactiveCROSDARO HOLDINGS LIMITEDdissolvedDONZA HOLDINGS LIMITEDstrike_offFASTRUNNER INVESTMENTS LIMITEDdissolvedFASTTRADE HOLDINGS LIMITEDdissolvedGOLDMEDAL SERVICES LIMITEDactiveJIGOLIBA LTDdissolvedLEVERACE LTDstrike_offL.I.T. GROUP LIMITEDactiveNAZE LIMITEDstrike_offREALSTORY TRADING LIMITEDactiveRED KITE LIMITEDdissolvedSOWA LIMITEDdissolvedSPEEDWIN INVESTMENTS LIMITEDdissolvedTOPROAD HOLDINGS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEWHISTORY INVESTMENTS LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100