DOSSIERS / TOPPELREITER SMART SOLUTIONS LTD
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Company dossier

TOPPELREITER SMART SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: HE375517 · HE375517 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TOPPELREITER SMART SOLUTIONS LTD
DRCIP data.gov.cy
HE375517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Γρίβα Διγενή, 44,, ATLANTIC HOUSE, Floor 2,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.D. PAPHOS CATAMARAN SEA CRUISES LTDactiveA.G.P AUDIT & CONSULTING SERVICES LIMITEDactiveAI & IT QUANTUM NEON LTDactiveALGEOS HOMES LTDactiveANIMATIONS-MASCHINE LTDactiveATRALIS LTDactiveAVASARE LTDstrike_offBIRCHIN LTDactiveBJFB LTDactiveC.B.S. ESTATE & INVEST NORWAY LTDactiveDGPPL LTDactiveEAGLE RETAIL TRADING LIMITEDdissolvedFCP INSURANCE CONSULTANTS AND AGENTS LTDstrike_offFLEXI MIND LTDactiveGOOD CONNECTIONS D.J.S. LTDdissolvedGT STOXOS INVESTMENTS LTDactiveLONDINELL LIMITEDactiveMAREVISION LIMITEDactiveMINIMALIST PRODUCTS LTDactiveNGL MEDIA PRODUCTIONS LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
MICHAEL JOHANNES TOPPELREITERdirector—Cyprus registry
MICHAEL JOHANNES TOPPELREITERsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100