DOSSIERS / CTOP SERVICES LTD
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Company dossier

CTOP SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-06
KYBE ID: HE409946 · HE409946 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
CTOP SERVICES LTD
DRCIP data.gov.cy
HE409946
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-06
DRCIP data.gov.cy
Ζήνωνος Σώζου, 1,, DEMADES BUILDING, Flat 11,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

369 GROWTH IDEAS LTDactive4ARC+ARCHITECTSdissolved4 ΑRC + ARCHITECTSdissolvedAC GOLDSYNAPSIS LTDactiveADSI NEW IDEAS LTDactiveANXIO SOFTWARE LTDactiveAQUAKNOT MARITIME LTDactiveAQUIS LIMITEDactiveAUTODUDER LTDstrike_offBASIC CONCEPT BY LYGIA DEMADESactiveBLGD FINANCING Q1 2029 CY LTDactiveCANDAMOLA LTDactiveCINOBO HOLDING LTDactiveC. MICHAEL & COactiveCOMP 6 LTDactiveCURTELIC INV LTDactiveDANOSILIAS COMPANY LTDactiveDASEO & DEVELOPMENT SERVICES LTDactiveD.D. DEMADCO ENTERPRISES LIMITEDactiveD.D. WORX SPACESactive

+64 more

Connections

12 links
Shared operator — likely the same administrator
XBOS SOFTECH LTDShared registered address · 3 share thisLXSTECH LTDShared registered address · 3 share thisSAVEXPERT LTDShared officer / director · 11 share this9NOBILITY GLOBAL HOLDINGS LTDShared officer / director · 11 share thisMARITHEA JEWELLERY LTDShared officer / director · 11 share thisSEA-LOVING EXCURSIONS LTDShared officer / director · 11 share thisAVGIVRY LTDShared officer / director · 11 share thisDATACLOAK INDUSTRIES (CY) LTDShared officer / director · 11 share thisPCN DIGITAL SOLUTIONS LTDShared officer / director · 11 share thisPORONGOS LTDShared officer / director · 11 share thisΜΚ OFIRIS LTDShared officer / director · 11 share thisANXSOFT CERT 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
NIHAL DISANAYAKA DISANAYAKA MUDIY ANSELAGEdirector—Cyprus registry
NIHAL DISANAYAKA DISANAYAKA MUDIY ANSELAGEsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100