DOSSIERS / TAPISCO LIMITED
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Company dossier

TAPISCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-12-02
KYBE ID: HE3352 · HE3352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TAPISCO LIMITED
DRCIP data.gov.cy
HE3352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-12-02
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 2,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SANCTION TRADING LIMITEDShared officer / director · 5 share thisTROCHIA INVESTMENTS LTDShared officer / director · 5 share thisΣΑΒΒΙΔΟΥ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGP ASSET ANALYSIS LIMITEDShared 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
ΛΕΝΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100