DOSSIERS / ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΤΙΑ ΤΑΠΠΑ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.
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ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΤΙΑ ΤΑΠΠΑ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2012-01-24
KYBE ID: HE300321 · HE300321 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΤΙΑ ΤΑΠΠΑ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.
DRCIP data.gov.cy
HE300321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-24
DRCIP data.gov.cy
Κυριάκου Μάτση, 44,, ATHINEON COURT, Floor 2, Flat 202,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ANDYS TELEMACHOU APPRAISAL L.L.C.activeANDYS TELEMACHOU REAL ESTATE LIMITEDdissolvedANNAPURNA PROVIDENT TRUST LIMITEDdissolvedA.S.G. HAIRLIFE CLINICactiveBIODYNAMICS (CYPRUS) LIMITEDstrike_offCATROTEX ENTERPRISES LIMITEDdissolvedC. & C. KOFTEROS HOLDING & INVESTMENTS LTDactiveC.E.P. WELLBEING SPORT ENTERPRISES LIMITEDdissolvedC.G. NEOFYTOU BROS BIOGAS LIMITEDdissolvedCHRYSER TRADING LIMITEDactiveCKS ENTERPRISES LIMITEDdissolvedCLOSELINE PROPERTIES LIMITEDdissolvedCORE ENGINEERING CONSULTING GROUP (CYPRUS) LTDactiveCORE ENGINEERING HOLDINGS LTDactiveCROWN AVIATION (CYPRUS) LIMITEDdissolvedDARK BLUE CONSULTING LIMITEDstrike_offDAVINVEST LIMITEDdissolvedDIEFFE SPORT EVENTS MANAGEMENT LIMITEDdissolvedE.G.B. SERVICES LIMITEDdissolvedEGGHOSTactive

+54 more

Connections

5 links
Shared operator — likely the same administrator
I.M. INVITEM LIMITEDShared registered address · 2 share thisK. TAPPA DESIGN LIMITEDShared officer / director · 5 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΤΙΑ ΤΑΠΠΑShared officer / director · 5 share thisTAPPA - CECCHINI LIMITEDShared officer / director · 5 share thisSTONECAP 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
NameRoleFromSource
ΚΑΤΙΑ ΤΑΠΠΑdirector—Cyprus registry
ΚΑΤΙΑ ΤΑΠΠΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΤΙΑ ΤΑΠΠΑ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100