DOSSIERS / TAPS TRAVEL ADVERTISING & PROMOTIONAL SERVICES LTD
← SearchExport PDF
Company dossier

TAPS TRAVEL ADVERTISING & PROMOTIONAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-29
KYBE ID: HE168728 · HE168728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TAPS TRAVEL ADVERTISING & PROMOTIONAL SERVICES LTD
DRCIP data.gov.cy
HE168728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-29
DRCIP data.gov.cy
Δερβενιών, 2,, KALLIPOLIS BUILDING, Floor 2, Flat 202,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3P AUTOHIRE LIMITEDdissolvedAFOSINIO LIMITEDactiveAILANTHUS HOLDINGS LIMITEDactiveAKORAN LIMITEDactiveARAH TRADING LIMITEDstrike_offARDAS IT LTDactiveAREMINO LIMITEDactiveASCOLINA LIMITEDactiveA&S EFTHYMIADES DELCactiveAVANCERA HOLDINGS LIMITEDstrike_offBALELAND PROPERTIES LIMITEDactiveBASTIODON HOLDINGS LIMITEDactiveB - FACTOR LIMITEDdissolvedB.I. ADVICE LIMITEDstrike_offBLOKINNO LIMITEDactiveCAMISANO INVESTMENTS LIMITEDactiveCASCIANO HOLDINGS LIMITEDactiveCASTELBUONO HOLDINGS LIMITEDstrike_offCEPTEMPA TRADING LIMITEDactiveCFL CLICKSFACTORY LTDdissolved

+79 more

Connections

7 links
Shared operator — likely the same administrator
I.M.I. MEDIA IDEAS LIMITEDShared officer / director · 4 share thisPORLINGTON INVESTMENTS LIMITEDShared officer / director · 4 share thisKARIERA PUBLICATIONS (CYPRUS) LIMITEDShared officer / director · 4 share thisB.I. ADVICE LIMITEDShared registered address · 5 share thisGMC CHRISTODOULOU LIMITEDShared registered address · 5 share thisPORLINGTON INVESTMENTS LIMITEDShared registered address · 5 share thisI.M.I. MEDIA IDEAS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΘΕΟΦΙΛΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΛΑdirector—Cyprus registry
MC CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100