DOSSIERS / TOPISCO ESTATE LIMITED
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Company dossier

TOPISCO ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-19
KYBE ID: HE38717 · HE38717 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
TOPISCO ESTATE LIMITED
DRCIP data.gov.cy
HE38717
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-19
DRCIP data.gov.cy
Γλάδστωνος, 13,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.L CYFLY LIMITEDShared officer / director · 2 share thisPAFIKOPI HOSPITALITY CENTER LIMITEDShared registered address · 8 share thisK.D.L. INVESTMENT CO. LIMITEDShared registered address · 8 share thisCYHOME ESTATE LIMITEDShared registered address · 8 share thisPASFITKO HOSPITALITY CENTER LIMITEDShared registered address · 8 share thisCYTREE ESTATE LIMITEDShared registered address · 8 share thisCYSTAR ESTATE LIMITEDShared registered address · 8 share thisLEMONARIS ESTATESShared registered address · 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
ΝΙΚΟΣ Ν. ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΜΟΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100