KYBE — See who's really behind any company

Company dossier

TAPUNA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-19
KYBE ID: HE344543 · HE344543 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTAPUNA LIMITED

DRCIP data.gov.cy

RegistrationHE344543

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-06-19

DRCIP data.gov.cy

Registered addressΛεμεσού, 71,, Flat 201,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.S.P.E. ESTATES LTDdissolved T.B.S. TRAVEL BILLING SYSTEM LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

SSFLYERMAN LIMITEDShared officer / director · 4 share this CYCAPBINARY MARKETING LTDShared officer / director · 4 share this MARK3 PROPERTIES HOLDING & INVESTMENT LTDShared officer / director · 4 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
RYAN MARK BAILEY	director	—	Cyprus registry
RYAN MARK BAILEY	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100