DOSSIERS / TOPOMETRICA
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Partnership dossier

TOPOMETRICA

CYPRUS · PARTNERSHIP · INCORPORATED 2008-01-04
KYBE ID: S11546 · S11546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOPOMETRICA
DRCIP data.gov.cy
S11546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-01-04
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 53,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PARAGRAFOS GRAPHICS LIMITEDShared officer / director · 9 share thisA. AGISILAOU RIDES LTDShared officer / director · 9 share thisBMB BROT MICRO BAKERYShared officer / director · 9 share thisSTILLTRONICSShared officer / director · 9 share thisSTILL LIFE PHOTO STUDIO LIMITEDShared officer / director · 9 share thisAGISILAOU DIGITAL IMAGES LIMITEDShared officer / director · 9 share thisWINGS DESIGN & IDENTITY CONSULTANTSShared officer / director · 9 share thisGEOIMAGING 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
ΑΓΗΣΙΛΑΟΣ ΑΓΗΣΙΛΑΟΥpartner—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣpartner—Cyprus registry
ΣΤΡΑΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣpartner—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