DOSSIERS / TOPDEAL HOLDING LIMITED
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Company dossier

TOPDEAL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-02
KYBE ID: HE444317 · HE444317 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TOPDEAL HOLDING LIMITED
DRCIP data.gov.cy
HE444317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-02
DRCIP data.gov.cy
Διαγόρου, 27,, KRITICOS TOWER, Floor 2,, Τρυπιώτης, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMADO MIO LIMITEDactiveATHENSEASIDE TOP VIEW LIMITEDactiveATHENSWAY CENTRAL PROPERTIES LIMITEDactiveATTALIACO LIMITEDactiveAUCELIUM LIMITEDactiveCMIK STATISTICA LTDactiveCOCOJOJO LTDactiveDELFI RE (CYPRUS) L.L.C.strike_offDP (DELFI PARTNERS) LIMITEDstrike_offFLOWSTEP LIMITEDactiveGREEN HYDEPARK INVESTMENT LIMITEDactiveJOINTASSETS LIMITEDactiveKEFALARI PARK LTDactiveKOKKINOGIA CONSULTING LIMITEDactiveMARELEGEND LIMITEDactiveMELOIBEACH INVESTMENTS LIMITEDactiveORZAK LIMITEDactivePEPECHE LTDactivePHAEDRUS ASSET MANAGEMENT GROUP LTDstrike_offPHAEDRUS ASSET MANAGEMENT (SERVICES) LIMITEDstrike_off

+6 more

Connections

8 links
Shared operator — likely the same administrator
WESTMINSTER GREEN LIMITEDShared officer / director · 9 share thisKEFALARI PARK LTDShared officer / director · 9 share thisGREEN HYDEPARK INVESTMENT LIMITEDShared officer / director · 9 share thisKOKKINOGIA CONSULTING LIMITEDShared officer / director · 9 share thisJOINTASSETS LIMITEDShared officer / director · 9 share thisATHENSWAY CENTRAL PROPERTIES LIMITEDShared officer / director · 9 share thisTOPVENTURE LIMITEDShared officer / director · 9 share thisATHENSEASIDE TOP VIEW LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
GEOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100