DOSSIERS / FTOP LTD
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Company dossier

FTOP LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-04
KYBE ID: HE411731 · HE411731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
FTOP LTD
DRCIP data.gov.cy
HE411731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-04
DRCIP data.gov.cy
Αλεξάνδρου Παπάγου, 28,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
INVESTRAFFIC LTDShared registered address · 4 share thisMAXRIKO LIMITEDShared registered address · 4 share thisM.S. TZIONIS LTDShared registered address · 4 share thisGARETH LIMITEDShared officer / director · 12 share thisP. S. J. BETTING LTDShared officer / director · 12 share thisLIFECITY LIMITEDShared officer / director · 12 share thisP & S GOLD INVESTMENTS LTDShared officer / director · 12 share thisM. PLUS M. LIMITEDShared officer / director · 12 share thisINVESTRAFFIC LTDShared officer / director · 12 share thisKINIRAS INVESTMENTS LIMITEDShared officer / director · 12 share thisNIMTEA COMPANY LIMITEDShared officer / director · 12 share thisTECHSCO TRADING LIMITEDShared officer / director · 12 share thisM.S. TZIONIS LTDShared officer / director · 12 share thisMAXRIKO LIMITEDShared officer / director · 12 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
ΣΑΒΒΑΣ ΤΖΙΩΝΗΣdirector—Cyprus registry
M.S. TZIONIS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100