DOSSIERS / TOPLIMIT SERVICES LIMITED
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Company dossier

TOPLIMIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-17
KYBE ID: HE346243 · HE346243 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TOPLIMIT SERVICES LIMITED
DRCIP data.gov.cy
HE346243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Flat 401/402,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

10 links
Shared operator — likely the same administrator
TOWNCASTLE CONSULTANTS LIMITEDShared officer / director · 11 share thisPMZ HOLDINGS LTDShared officer / director · 11 share thisCATERAN SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisHTFX (EU) LTDShared officer / director · 11 share thisCROWD TECH LTDShared officer / director · 11 share thisBATT HOLDINGS LIMITEDShared officer / director · 11 share thisK & Z MAXBYTE LIMITEDShared officer / director · 11 share thisGDX TECHNOLOGIES LTDShared officer / director · 11 share thisEVICERA LIMITEDShared officer / director · 11 share thisPI ZETA LTDShared 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
ΠΕΤΡΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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