DOSSIERS / TOP GLOBAL STRATEGIC MANAGEMENT LTD
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Company dossier

TOP GLOBAL STRATEGIC MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-27
KYBE ID: HE490247 · HE490247 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TOP GLOBAL STRATEGIC MANAGEMENT LTD
DRCIP data.gov.cy
HE490247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-27
DRCIP data.gov.cy
Κέρκυρας, 13,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
2WORKINEU LTDactive9PEAKS TECH LTDactiveACSYNERGIST INVESTMENT LTDactiveAION ARTIFICIAL INTELLIGENCE OPERATION NETWORK LTDactiveBMN CYPRUS LTDactiveBRAINME TECHNOLOGIES LTDactiveCITYNET SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAstrike_offCORPLEX SOLUTIONS LTDactiveD7LEADFINDER LTDactiveDAYVIDENDE GROUP LTDactiveDEKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAactiveDENDRITE QUANTUM LTDactiveDVE GROUP LTDactiveEDEN X CAPITAL CY LTDactiveGKON HUB LTDactiveINNOVENTUM MANAGEMENT LTDactiveLUCROSUS CAPITAL LPSactiveMIDGATE SOLUTIONS LTDactiveNARINJI LTDactiveNAVI BELLEZI LTDstrike_off

+8 more

Connections

5 links
Shared operator — likely the same administrator
RX1 AI TECHNOLOGIES LTDShared officer / director · 6 share thisTCGS MANAGEMENT LTDShared officer / director · 6 share thisDKR INVESTMENTS LTDShared officer / director · 6 share thisA.J.DIAMANTIDIS CONSULTING LTDShared officer / director · 6 share thisBRAINME TECHNOLOGIES LTDShared 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
ΙΩΑΝΝΑ ΛΑΜΠΡΗ ΔΙΑΜΑΝΤΙΔΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΛΑΜΠΡΗ ΔΙΑΜΑΝΤΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100