DOSSIERS / TOPSTONE NOMINEES LTD
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Company dossier

TOPSTONE NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-03
KYBE ID: HE449959 · HE449959 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TOPSTONE NOMINEES LTD
DRCIP data.gov.cy
HE449959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-03
DRCIP data.gov.cy
Λεωφ.Γρίβα Διγενή, 51,, ATHINEO MEGARO, Floor 1,, Πάφος, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JOUSTE PROPERTIES LTDShared registered address · 2 share thisROCKWELL ASSET LTDShared officer / director · 6 share thisBUNGEE DOME CY LTDShared officer / director · 6 share thisCITTIA HOLDINGS LTDShared officer / director · 6 share thisMILICHOS LTDShared officer / director · 6 share thisΧΑΡΗΣ ΚΟΥΦΕΤΤΑΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 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
ΧΑΡΗΣ ΚΟΥΦΕΤΤΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΟΥΦΕΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100