DOSSIERS / TOP OF THE POPS KIOSKS LIMITED
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Company dossier

TOP OF THE POPS KIOSKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-30
KYBE ID: HE97555 · HE97555 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TOP OF THE POPS KIOSKS LIMITED
DRCIP data.gov.cy
HE97555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 142,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E.P. CELE BOUTIQUEShared registered address · 3 share thisCELE QUEENShared registered address · 3 share thisI.E. BEAUTIFUL FLOWER SHOPShared officer / director · 9 share thisAUTOMATION LINK (CY) LTDShared officer / director · 9 share thisREMI PAPHOS SCHOOL OF ARTS LIMITEDShared officer / director · 9 share thisCHRISTOS & IRENE IOANNOU TRADING LIMITEDShared officer / director · 9 share this"ΙΡΙΣ" Σ. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΜΩΣΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHRISTOS IOANNOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisARISTOGLASS LIMITEDShared officer / director · 9 share thisPISTON HEADS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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