DOSSIERS / ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΤΙΑ ΤΑΠΠΑ
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ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΤΙΑ ΤΑΠΠΑ

CYPRUS · COMPANY · INCORPORATED 1999-07-07
KYBE ID: BN19124 · BN19124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΤΙΑ ΤΑΠΠΑ
DRCIP data.gov.cy
BN19124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-07-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K. TAPPA DESIGN LIMITEDShared registered address · 2 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΤΙΑ ΤΑΠΠΑ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared officer / director · 5 share thisSTONECAP LTDShared officer / director · 5 share thisTAPPA - CECCHINI LIMITEDShared officer / director · 5 share thisK. TAPPA DESIGN LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΚΑΤΙΑ ΤΑΠΠΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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