DOSSIERS / TAPFERKEIT LIMITED
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Company dossier

TAPFERKEIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-12
KYBE ID: HE343156 · HE343156 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
TAPFERKEIT LIMITED
DRCIP data.gov.cy
HE343156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 133,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AGRINO INVESTMENTS LTDdissolvedAI AMIVO INTERACTIVE LIMITEDdissolvedA. KZENI HANDMADEactiveATC AFFILIATE TRAFFIC CLUSTER LTDdissolvedATLANT AGRO LTDdissolvedATLANT GROUP LIMITEDdissolvedAXEPOINT INC LTDdissolvedAZAROACO LIMITEDdissolvedBALACHICO LTDstrike_offBRACHIUM LIMITEDdissolvedCABRISANA HOLDINGS LTDdissolvedCEPAT CONSULTING LIMITEDdissolvedCHOBAN CONSULTING LTDdissolvedCONSORTRADE LTDdissolvedCUCUMIS LIMITEDdissolvedEBETTLE LIMITEDdissolvedFINFIG DEVELOPMENT LTDdissolvedFUNTOTO IP EUROPE LIMITEDdissolvedGLEZZIK TRADING LIMITEDdissolvedGO COIN HOLDINGS LIMITEDdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
HAVARD MICHELSENdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100