DOSSIERS / TOPNAME HOLDINGS LIMITED
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Company dossier

TOPNAME HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-06
KYBE ID: HE409035 · HE409035 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
TOPNAME HOLDINGS LIMITED
DRCIP data.gov.cy
HE409035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-06
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 64,, ANNA MARIA LENA COURT, Flat 201,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4M SQUARED LIMITEDstrike_offAHROUVO HOLDINGS LIMITEDdissolvedAIMGLOBAL HOLDINGS LIMITEDdissolvedANACRES LIMITEDdissolvedAPPINTHESKY LTDdissolvedARARTA LIMITEDdissolvedATARO TRADING LIMITEDdissolvedAWS LIVEMANAGEMENT LTDdissolvedBACKLINE HOLDINGS LIMITEDstrike_offBASANTACO TRADING LIMITEDdissolvedBEDRICH CONSULTANTS LIMITEDdissolvedBEEZONE INVESTMENTS LIMITEDdissolvedBELEGO HOLDINGS LIMITEDstrike_offBEMONT INVESTMENTS LIMITEDdissolvedBESTMATCH HOLDINGS LIMITEDdissolvedBIGTOWN HOLDINGS LIMITEDstrike_offBITRAMP LTDdissolvedBLUEGLASS INVESTMENTS LIMITEDdissolvedBOLDWORLD INVESTMENTS LIMITEDdissolvedBRIGHTCASE SERVICES LIMITEDdissolved

+81 more

Connections

6 links
Shared operator — likely the same administrator
SHARPTHOUGHT SERVICES LIMITEDShared officer / director · 7 share thisEUROATLANTIC 4G FINANCE LIMITEDShared officer / director · 7 share thisOLIGARD ENTERPRISES LIMITEDShared officer / director · 7 share thisDOD SERVICES LTDShared officer / director · 7 share thisMOBGLOBAL STREAMING LTDShared officer / director · 7 share thisTYROX INVESTMENT LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΘΗΝΑ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΗΛΙΑΔΑ ΦΙΛΑΡΕΤΟΥdirector—Cyprus registry
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POWEROAD HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100