DOSSIERS / TOPAZIA (OVERSEAS) TRADING CO LIMITED
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TOPAZIA (OVERSEAS) TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-05
KYBE ID: HE83971 · HE83971 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TOPAZIA (OVERSEAS) TRADING CO LIMITED
DRCIP data.gov.cy
HE83971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SKOUROU BUILDING, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveMARINAMAN PUBLIC LIMITEDdissolvedOLYSSES TRADING LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolvedVERMILION ENTERPRISES LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ELIYAHOU BLUMENSMTEINdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100