DOSSIERS / TOPOMASTER SERVICES L.L.C.
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TOPOMASTER SERVICES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2025-11-06
KYBE ID: HE483096 · HE483096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TOPOMASTER SERVICES L.L.C.
DRCIP data.gov.cy
HE483096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-06
DRCIP data.gov.cy
Δημοκρατίας, 10,, SERIFOS BUILDING, Floor 1, Flat 102,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMANDIAN LIMITEDactiveALPHANEST LIMITEDactiveANILEVE MEDIA LTDunknownASSERTIS SERVICES LIMITEDactiveCHEVELIN HOLDING LTDactiveCHEVELIN INVESTMENTS LTDactiveDB IMMIXactiveLYSAREA ENERGIA LTDstrike_offP. AND P. XENIA GARDENS LIMITEDstrike_offPH. YIANNAKAS ESTATES LIMITEDstrike_offTOPOMASTER ENERGY LTDactiveTOPOMASTER LTDstrike_offTOPOMASTER SCANNING TECHNOLOGIES LIMITEDdissolvedYIANNAKAS INVESTMENTS LIMITEDdissolvedYIANNAKAS REAL ESTATES LIMITEDstrike_offΣΤΕΛΛΑ Φ. ΓΙΑΝΝΑΚΑ Δ.Ε.Π.Ε.strike_offΥΛΛΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100