DOSSIERS / TAPAGION ENTERPRISES LIMITED
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Company dossier

TAPAGION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-25
KYBE ID: HE232361 · HE232361 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
TAPAGION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE232361
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-25
DRCIP data.gov.cy
Γ. Σεφέρη, 7-9,, Flat 23,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AKTORAS DEVELOPMENT LIMITEDdissolvedAMETHYST RADIOTHERAPY LTDactiveARDUOUS MANAGEMENT LTDactiveATICAL CONSULTING LIMITEDdissolvedBARUBA TRADE & INVEST LIMITEDdissolvedBLOSION TRADING LIMITEDdissolvedBOINKA MANAGEMENT LIMITEDdissolvedBRIGHTSPINE LTDdissolvedCADWOK INVESTMENTS LIMITEDdissolvedCANSUS HOLDINGS LTDdissolvedCATENATE ENTERPRISES LTDdissolvedCATHEX INVESTMENTS LTDdissolvedC.E. ACRES AGRICULTURE SERVICES LTDactiveCOPENMAIN LIMITEDstrike_offC.P. ENVIROSYSTEMS LIMITEDactiveCRIBLIC INVESTMENTS LTDdissolvedDAMIAN INVESTMENTS LIMITEDdissolvedDOLPHUS MANAGEMENT & CONSULTING LTDstrike_offDUGLER LTDdissolvedFAIRINS INSURANCE BROKERS LTDactive

+17 more

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100