DOSSIERS / H.A. TOPOLINI LTD
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Company dossier

H.A. TOPOLINI LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-07
KYBE ID: HE363428 · HE363428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
H.A. TOPOLINI LTD
DRCIP data.gov.cy
HE363428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-07
DRCIP data.gov.cy
Λέρνης, 1,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΑ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
IVAYLO YORDANOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100