DOSSIERS / TBI TOPLAND BOND INVESTMENTS LTD
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TBI TOPLAND BOND INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-23
KYBE ID: HE467980 · HE467980 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TBI TOPLAND BOND INVESTMENTS LTD
DRCIP data.gov.cy
HE467980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-23
DRCIP data.gov.cy
Προδρόμου, 65,, NIKEA COURT, Floor 7, Flat 702,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 Z TECHNOLOGIES LIMITEDdissolvedA.A.M.C. TAX SOLUTIONS LTDactiveA. ASPRI LLCactiveABHI CONSULTING SERVICES LIMITEDactiveACMARI HOLDINGS ENERGY LTDactiveA.C. SUPERBLUE LTDactiveA.C. UREA TRADING CYPRUS LTDactiveADALI USED CARS LIMITEDdissolvedANAP MELANOPETRA CY PROPERTIES LTDactiveAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDstrike_offARROW BUILDINGS LTDstrike_offATHOS PAVLIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offBENEVERRO LTDstrike_offBLACK ROPE LTDactiveCABELL LTDstrike_offC.C.R.E. STAVROU CONSTRUCTIONS CO LIMITEDactiveCEREP INVESTMENTS LIMITEDdissolvedCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDstrike_offCONSTANTINOS F. EPENDITIKI LIMITEDactiveDHDW DIGITAL WORKS LIMITEDactive

+76 more

Connections

7 links
Shared operator — likely the same administrator
MPE MARITHE LTDShared registered address · 8 share thisE.M.H.N.R. TRADING (CY) LTDShared registered address · 8 share thisZ.A.M.D. METAL INVEST LTDShared registered address · 8 share thisARROW BUILDINGS LTDShared registered address · 8 share thisAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDShared registered address · 8 share thisF.N. AGENT SHIP BROKERS LTDShared registered address · 8 share thisSOX GROUP LTDShared registered address · 8 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
ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100