DOSSIERS / TOPLABEL INVESTMENTS LIMITED
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Company dossier

TOPLABEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-19
KYBE ID: HE381418 · HE381418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOPLABEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE381418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-19
DRCIP data.gov.cy
Παναγιώτη Τσαγκάρη, 30,, ARISTO COMMERC. BLG REGINA 13,, (THE CUBE) GROUND FLOOR, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CRC DELUXE CARE LTDShared officer / director · 7 share thisWOODRAM LTDShared officer / director · 7 share thisR&H HARALAMBOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisPEPPERSTONE EU LIMITEDShared officer / director · 7 share thisPΕPPERSTONE OPERATIONS EU LIMITEDShared officer / director · 7 share thisYARD OF SEDUCTIONShared 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
ITAI COHENdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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