DOSSIERS / TOPCY2 DEVELOPMENT LTD
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Company dossier

TOPCY2 DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-12
KYBE ID: HE396579 · HE396579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TOPCY2 DEVELOPMENT LTD
DRCIP data.gov.cy
HE396579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
Λεμεσού, 76,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΦΟΙΤΙΤΙΚΗ ΕΣΤΙΑ "ΑΝΑΓΕΝΝΗΣΗ"Shared registered address · 4 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΕΝΑΣΤΡΟ" ΛΙΜΙΤΕΔShared registered address · 4 share thisDUBINSKY TRADING LIMITEDShared registered address · 4 share thisEMECO ELECTROMECHANICAL SERVICES LTDShared officer / director · 11 share thisTOPCY1 DEVELOPMENT LTDShared officer / director · 11 share thisTOPCY3 DEVELOPMENT LTDShared officer / director · 11 share thisDUBINSKY TRADING LIMITEDShared officer / director · 11 share thisTOPCY1 ADVERTISING CONSULTANTS LTDShared officer / director · 11 share this3S ENERGY LTDShared officer / director · 11 share thisLAUREA LIMITEDShared officer / director · 11 share thisOCCPR - OVERSEAS CHINESE COUNCIL FOR PEACEFUL REUNIFICATION LTDShared officer / director · 11 share thisCHE - YU FRIENDSHIP DEVELOPING CO LTDShared officer / director · 11 share thisTOPCY5 DEVELOPMENT LTDShared 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.

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