KYBE — See who's really behind any company

Company dossier

TAPSINI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-19
KYBE ID: HE261001 · HE261001 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTAPSINI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE261001

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-19

DRCIP data.gov.cy

Registered addressΦανερωμένης, 30,, BLOCK B, Flat 203,, 'Υψωνας, 4187, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KITRO CREATIONS JEWELLERYactive M.K. DEVELOP YOURSELF LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

A.V.G. TAR HOLDINGS LIMITEDShared officer / director · 5 share this BLAXEN MANAGEMENT LTDShared officer / director · 5 share this YEKILO LTDShared officer / director · 5 share this AAA SWISS PRECISION HOLDING LTDShared 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

2 people

Name	Role	From	Source
ΑΝΤΡΗ ΤΣΑΓΓΑΡΗ	director	—	Cyprus registry
ΑΝΤΡΗ ΤΣΑΓΓΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100