DOSSIERS / TOPCAR BATTERIES LTD
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Company dossier

TOPCAR BATTERIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-05
KYBE ID: HE394060 · HE394060 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TOPCAR BATTERIES LTD
DRCIP data.gov.cy
HE394060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-05
DRCIP data.gov.cy
Μιχαήλ Ψελλού, 1,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΟPCAR BATTERIESShared registered address · 2 share thisCLILOTHERSE TRADING LTDShared officer / director · 5 share thisAMART ES LIMITEDShared officer / director · 5 share thisΠΑ.ΣΩ.ΜΑΡ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΟPCAR BATTERIESShared officer / director · 5 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
ΑΠΟΣΤΟΛΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΟPCAR BATTERIES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100