DOSSIERS / TOPHILL ESTATES LTD
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Company dossier

TOPHILL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-09
KYBE ID: HE414965 · HE414965 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TOPHILL ESTATES LTD
DRCIP data.gov.cy
HE414965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-09
DRCIP data.gov.cy
28 Οκτωβρίου, 120,, PINE BAY VILLAS, HOUSE 16,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ALEXANDER MATAFONOVdirector—Cyprus registry
DENIS MATAFONOVdirector—Cyprus registry
ALEXANDER MATAFONOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100