DOSSIERS / TOPSILT LTD
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Company dossier

TOPSILT LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-27
KYBE ID: HE421014 · HE421014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TOPSILT LTD
DRCIP data.gov.cy
HE421014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-27
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 57,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KRASA APARTMENTS BECHARA & KHALIL PROPERTIES LTDShared officer / director · 11 share thisLUKULICIOUSShared officer / director · 11 share thisPARAND CO LTDShared officer / director · 11 share thisPERFIL COMPANY LTDShared officer / director · 11 share thisM.B. KEYDOOR LTDShared officer / director · 11 share thisBECHARA & KHALIL PROPERTIES LTDShared officer / director · 11 share thisM. ENGELMANN DEVELOPMENT LTDShared officer / director · 11 share thisRUALIA COMPANY LTDShared officer / director · 11 share thisB.B.K. BECHARA & KHALIL PROPERTIES LTDShared officer / director · 11 share thisKRASA HILL RESIDENCE BECHARA & KHALIL PROPERTIES 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

4 people
NameRoleFromSource
MARWAN BECHARAdirector—Cyprus registry
MAURICE BECHARAdirector—Cyprus registry
SALIM GEORGES KHALILdirector—Cyprus registry
MAURICE BECHARAsecretary—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