DOSSIERS / TOPNOTE CONSULTANTS LIMITED
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Company dossier

TOPNOTE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-24
KYBE ID: HE341871 · HE341871 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TOPNOTE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE341871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-24
DRCIP data.gov.cy
Στασάνδρου, 7,, Flat 502,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

11 links
Shared operator — likely the same administrator
REMATEX SERVICES LIMITEDShared registered address · 2 share thisCACY ENVIRONMENTAL ENGINEERS AND PLANNERSShared officer / director · 11 share thisLUNULIN HOLDINGS LIMITEDShared officer / director · 11 share thisVITATO CONSULTING LTDShared officer / director · 11 share thisKELAMO TRADING LIMITEDShared officer / director · 11 share thisYORK DEVELOPMENT LIMITEDShared officer / director · 11 share thisCONSTANTINOU AND DEMOSTHENOUS ARCHITECTS & ENGINEERS CONSULTANTSShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΥΙΟΙ ΛΤΔShared officer / director · 11 share thisA.O. NVL SERVICES LTDShared officer / director · 11 share thisOCEANWIND HOLDINGS (CY) LIMITEDShared officer / director · 11 share thisSAVVAS DEMOSTHENOUS ALUMINIUMShared officer / director · 11 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
ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100