DOSSIERS / TOPMARKET GROUP LTD
← SearchExport PDF
Company dossier

TOPMARKET GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-07
KYBE ID: HE463875 · HE463875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TOPMARKET GROUP LTD
DRCIP data.gov.cy
HE463875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-07
DRCIP data.gov.cy
Ομήρου, 43,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
RAM BLOTMANdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100