DOSSIERS / TOPBLUE LTD
← SearchExport PDF
Company dossier

TOPBLUE LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-11
KYBE ID: HE344229 · HE344229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TOPBLUE LTD
DRCIP data.gov.cy
HE344229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-11
DRCIP data.gov.cy
Βιομηχανική Περιοχή Ανατολικού,, Αγία Βαρβάρα, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATHINODOROU MOT LTDShared registered address · 6 share thisATHINODOROU GREEN EARTH LTDShared registered address · 6 share thisATHINODOROU ENERGYShared registered address · 6 share thisA. TILEMACHOU LTDShared registered address · 6 share thisATHINODOROU BETON (NICOSIA) LTDShared registered address · 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
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100