DOSSIERS / TOPCY1 DEVELOPMENT LTD
← SearchExport PDF
Company dossier

TOPCY1 DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-12
KYBE ID: HE396575 · HE396575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
TOPCY1 DEVELOPMENT LTD
DRCIP data.gov.cy
HE396575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
Αίαντος, 2,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
HOZ INVESTMENTS LTDShared registered address · 8 share thisLAUREA ARCHITECT DESIGN L.L.C.Shared registered address · 8 share thisCHE - YU FRIENDSHIP DEVELOPING CO LTDShared registered address · 8 share thisYOSMILE TRAVEL SERVICES LTDShared registered address · 8 share thisLAUREA LIMITEDShared registered address · 8 share thisLS TRAVEL & ACCOMODATION SERVICES LTDShared registered address · 8 share thisTOPCY5 DEVELOPMENT LTDShared registered address · 8 share thisTOPCY3 DEVELOPMENT LTDShared officer / director · 11 share thisTOPCY5 DEVELOPMENT LTDShared officer / director · 11 share thisTOPCY2 DEVELOPMENT LTDShared officer / director · 11 share thisCHE - YU FRIENDSHIP DEVELOPING CO LTDShared officer / director · 11 share thisEMECO ELECTROMECHANICAL SERVICES LTDShared officer / director · 11 share thisTOPCY1 ADVERTISING CONSULTANTS LTDShared officer / director · 11 share thisDUBINSKY TRADING LIMITEDShared officer / director · 11 share thisLAUREA LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE396575/network.

People with significant control

2 people
NameRoleFromSource
ΧΟΥΑΛΙ ΤΣΕdirector—Cyprus registry
ΧΟΥΑΛΙ ΤΣΕsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100