DOSSIERS / TOPPS ACCOUNTING SERVICES LTD
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Company dossier

TOPPS ACCOUNTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-05
KYBE ID: HE374526 · HE374526 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TOPPS ACCOUNTING SERVICES LTD
DRCIP data.gov.cy
HE374526
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-05
DRCIP data.gov.cy
Δημητρίου Βικέλα, 16,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARABITO TRADING LIMITEDShared officer / director · 7 share thisNATURAL LANGUAGE PUBLICATIONS NLP LIMITEDShared officer / director · 7 share thisA. M. ELECTROTRUST LIMITEDShared officer / director · 7 share thisNEODERMA US LTDShared officer / director · 7 share thisLSL SMART ENTERPRISES LIMITEDShared officer / director · 7 share thisALPACO TRADING IMPORT - EXPORTShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100