DOSSIERS / TOPRIPPING LTD
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Company dossier

TOPRIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-03
KYBE ID: HE465917 · HE465917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TOPRIPPING LTD
DRCIP data.gov.cy
HE465917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-03
DRCIP data.gov.cy
Παπάφειου,, ALICE COURT, Floor 6, Flat 62,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
R.M.P.U. LTDShared officer / director · 7 share thisMONTEFOLLONICO LIMITEDShared officer / director · 7 share thisBLV PROPERTIES & MARKETING LTDShared officer / director · 7 share thisMILIV LTDShared officer / director · 7 share thisB.L.V. PROPERTIES (CYPRUS) LTDShared officer / director · 7 share thisALOVINA INVESTMENTS LTDShared officer / director · 7 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
STEFANIE GONZAGA FONTANEL EP. BAR LEVdirector—Cyprus registry
RAFAEL BAR-LEVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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