DOSSIERS / TOPCY3 DEVELOPMENT LTD
← SearchExport PDF
Company dossier

TOPCY3 DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-23
KYBE ID: HE411370 · HE411370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TOPCY3 DEVELOPMENT LTD
DRCIP data.gov.cy
HE411370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-23
DRCIP data.gov.cy
Λεμεσού, 76,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TOPCY1 ADVERTISING CONSULTANTS LTDShared registered address · 3 share this3S ENERGY LTDShared registered address · 3 share thisCHE - YU FRIENDSHIP DEVELOPING CO LTDShared officer / director · 11 share thisOCCPR - OVERSEAS CHINESE COUNCIL FOR PEACEFUL REUNIFICATION LTDShared officer / director · 11 share this3S ENERGY LTDShared officer / director · 11 share thisTOPCY2 DEVELOPMENT LTDShared officer / director · 11 share thisEMECO ELECTROMECHANICAL SERVICES LTDShared officer / director · 11 share thisLAUREA LIMITEDShared officer / director · 11 share thisDUBINSKY TRADING LIMITEDShared officer / director · 11 share thisTOPCY1 ADVERTISING CONSULTANTS LTDShared officer / director · 11 share thisTOPCY1 DEVELOPMENT 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