DOSSIERS / TOPARCHY LIMITED
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Company dossier

TOPARCHY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-04
KYBE ID: HE358708 · HE358708 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TOPARCHY LIMITED
DRCIP data.gov.cy
HE358708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-04
DRCIP data.gov.cy
Ηρας, 6,, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ABASTANZA LIMITEDstrike_offA.D.A. CAPITAL ENTERPRISES LTDstrike_offADMIRALE HOLDINGS LIMITEDstrike_offANTONIS TSANGARIS CONSTRUCTIONS LIMITEDstrike_offANTONIS TSANGARIS DEVELOPMENT LIMITEDstrike_offAPREVO LTDactiveA.W. AKTINA WIND LIMITEDstrike_offBAMSTEIN INVESTMENTS LIMITEDstrike_offBASTET WIND INVESTMENTS LIMITEDstrike_offBECOMING LTDstrike_offBIT VENTURE X A&G DEVELOPMENT AND HOLDING SOLUTIONS LTDactiveBLAESUS INVESTMENTS LIMITEDstrike_offBOSSINOVA LIMITEDstrike_offCH. ANDREOU & CO LLCstrike_offCIENTO COM.activeC.M. IMPRINT LTDactiveDAIRY LACTEA CY LTDstrike_offDARAB HOLDINGS LIMITEDstrike_offDARDANELLAE LIMITEDstrike_offDMAZ LTDstrike_off

+51 more

Connections

8 links
Shared operator — likely the same administrator
AGRAFENA HOLDINGS LIMITEDShared officer / director · 9 share thisCAMINUS INVESTMENTS LIMITEDShared officer / director · 9 share thisBAVILANIA LIMITEDShared officer / director · 9 share thisMILLHAVE INVESTMENTS LIMITEDShared officer / director · 9 share thisSILKEN INVESTMENTS LIMITEDShared officer / director · 9 share thisJACEA LIMITEDShared officer / director · 9 share thisBRIDENOIA LIMITEDShared officer / director · 9 share thisRECO LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΚΛΕΟΝΑΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΑΒΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΛΕΟΝΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100