DOSSIERS / P.N. TAPOLOS & CO LIMITED
← SearchExport PDF
Company dossier

P.N. TAPOLOS & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-12
KYBE ID: HE32089 · HE32089 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
P.N. TAPOLOS & CO LIMITED
DRCIP data.gov.cy
HE32089
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-12
DRCIP data.gov.cy
Πλάτωνος, 8,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TAPOLOS DEVELOPERS LIMITEDShared registered address · 3 share thisS.T.N.A. COMPANY LTDShared registered address · 3 share thisS.T.N.A. COMPANY LTDShared officer / director · 3 share thisTAPOLOS DEVELOPERS LIMITEDShared officer / director · 6 share thisMORE BLUE TRADING LIMITEDShared officer / director · 6 share thisΚΕΜΕΔΙ (ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΕΛΛΗΝΙΣΜΟΥ ΔΙΑΣΠΟΡΑΣ)Shared officer / director · 6 share thisΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOSEAN 360Shared officer / director · 6 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
ΜΑΡΙΑ ΡΟΥΣΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΑΠΟΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAPOLOS DEVELOPERS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100