DOSSIERS / ORIENTAL TOPAZ INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ORIENTAL TOPAZ INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-25
KYBE ID: HE449604 · HE449604 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ORIENTAL TOPAZ INVESTMENTS LIMITED
DRCIP data.gov.cy
HE449604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-25
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 18,, Flat 23,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ORIENTAL OPAL INVESTMENTS II LIMITEDShared officer / director · 2 share thisJAYWANT INVESTMENTS LIMITEDShared officer / director · 11 share thisWHITE JASMINE TRADING LIMITEDShared officer / director · 11 share thisEFFORESCENCE HOLDINGS LIMITEDShared officer / director · 11 share thisECOCERAMICS LIMITEDShared officer / director · 11 share thisΙ.Ε. ΟΙΚΟΝΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTAKO MOTORS LIMITEDShared officer / director · 11 share thisΕΓΧΡΩΜΗ ΚΟΥΠΑ ΛΤΔShared officer / director · 11 share thisΕ & Σ ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSUNBRIGHT HOLDINGS LIMITEDShared officer / director · 11 share thisMONSERATE HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
NATALIYA KHROMENKOVAdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑdirector—Cyprus registry
ΕΛΕΝΗ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRENTA INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100