DOSSIERS / D.D. TOP PLACE LTD
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D.D. TOP PLACE LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-13
KYBE ID: HE363732 · HE363732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
D.D. TOP PLACE LTD
DRCIP data.gov.cy
HE363732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-13
DRCIP data.gov.cy
Αμαθούντας, 122,, THEODORA COURT, SHOP 2-3,, ?γιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CRISAV CORAL AIRCRAFT BROKERS LTDstrike_offCRISAV CORAL SHIPMANAGEMENT LTDstrike_offCRISAV CORAL SHIPMANAGEMENT & SHIPBROKERS LTDstrike_offCRISAV HOLDINGS & INVESTMENTS LTDstrike_offCRI. SAVIDIS DEVELOPMENTS LTDstrike_offCRI. SAVIDIS INTERNATIONAL INVESTMENTS LTDstrike_offD.S. VESKIP ESTATE LTDstrike_offREDROW CAPITAL LTDstrike_offSAVIDIS & ANTONIOU REAL ESTATES LTDstrike_offVESKIP CARS RENTAL LTDdissolvedVESKIP ESTATE AGENTS LIMITEDstrike_offVESKIP ESTATES LTDdissolvedVESKIP PM LTDstrike_off

People with significant control

4 people
NameRoleFromSource
OLEG SOSUNOVdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΔΜΙΤΡΙ ΣΙΝΙΤΣΟΥΝdirector—Cyprus registry
ΔΜΙΤΡΙ ΣΙΝΙΤΣΟΥΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100