KYBE — See who's really behind any company

Company dossier

ETERMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-22
KYBE ID: HE418540 · HE418540 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameETERMIN LIMITED

DRCIP data.gov.cy

RegistrationHE418540

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-22

DRCIP data.gov.cy

Registered addressΣτυλιανού Λένα, 8,, Γεροσκήπου, 8201, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FIREROPE LTDactive READY2DELIVER LLPdissolved

Connections

4 links

Shared operator — likely the same administrator

FIREROPE LTDShared registered address · 3 share this READY2DELIVER LLPShared registered address · 3 share this TOPPELREITER SMART SOLUTIONS LTDShared officer / director · 3 share this AGESMART EUROPE LTDShared officer / director · 3 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

Name	Role	From	Source
MICHAEL JOHANNES TOPPELREITER	director	—	Cyprus registry
PETER ZIERL	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100