DOSSIERS / TOP STAY LIMITED
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Company dossier

TOP STAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-05
KYBE ID: HE380792 · HE380792 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
TOP STAY LIMITED
DRCIP data.gov.cy
HE380792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-05
DRCIP data.gov.cy
Λαυρίου, 5,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TOP STAY HOMESShared registered address · 2 share thisTUKTUK TOBACCO LTDShared officer / director · 8 share thisCARAGON LIMITEDShared officer / director · 8 share thisAZIMUTH PROPERTY CONSULTANTS CO. LTDShared officer / director · 8 share thisM.A.P. LEMESOS PROPERTIES LTDShared officer / director · 8 share thisM.A.P. LEMESOS CONSTRUCTION LTDShared officer / director · 8 share thisM.A.P. LEMESOS INVESTMENTS LTDShared officer / director · 8 share thisREDINSTARS INVESTMENTS LIMITEDShared officer / director · 8 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
ΞΑΝΘΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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