DOSSIERS / T.O.P. INFLUENCING ONLINE SOLUTIONS LTD
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Company dossier

T.O.P. INFLUENCING ONLINE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-28
KYBE ID: HE418800 · HE418800 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

strike_off
T.O.P. INFLUENCING ONLINE SOLUTIONS LTD
DRCIP data.gov.cy
HE418800
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-28
DRCIP data.gov.cy
Πλάτωνος & Κ. Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LISACRIST INSTALCOM SRLShared officer / director · 3 share thisVIFACOM SRLShared officer / director · 3 share thisSPECTA MARITIME LTDShared registered address · 8 share thisCERTFINANCE HOLDINGS LTDShared registered address · 8 share thisAFI LCM NETWORK LIMITEDShared registered address · 8 share thisAEATHLOS STEEL LTDShared registered address · 8 share thisHIGHIMPACT GLOBAL LIMITEDShared registered address · 8 share thisADRUN LTDShared registered address · 8 share thisCERTFINANCE MANAGEMENT LTDShared registered address · 8 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
FLORIN VARGOLICIdirector—Cyprus registry
FLORIN VARGOLICIsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100