KYBE — See who's really behind any company

Company dossier

TOPTRAFFIC INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-11
KYBE ID: HE399897 · HE399897 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameTOPTRAFFIC INTERNATIONAL LIMITED

DRCIP data.gov.cy

RegistrationHE399897

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-11

DRCIP data.gov.cy

Registered addressΝικηταρά, 2,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

MF LAGO LTDactive MF LAGO MOUTTAGIAKA LTDactive MF LAGO RESIDENCE LTDactive SDL SMOKE DISTRIBUTION LIMITEDdissolved SUN OF THE SON LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

KALADUNO HOLDING LIMITEDShared officer / director · 2 share this SUN OF THE SON LIMITEDShared registered address · 3 share this SDL SMOKE DISTRIBUTION LIMITEDShared registered address · 3 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

Name	Role	From	Source
FEDOR CHARKOVSKIY	director	—	Cyprus registry
FEDOR CHARKOVSKIY	secretary	—	Cyprus registry

Risk signals

0 matched