DOSSIERS / TAPALOOZI LTD
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Company dossier

TAPALOOZI LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-12
KYBE ID: HE394391 · HE394391 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
TAPALOOZI LTD
DRCIP data.gov.cy
HE394391
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-12
DRCIP data.gov.cy
Ζήνωνος Σώζου, 37Α,, Floor 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

4EUROPE LIMITEDstrike_offADAMOR ENTERPRISES COMPANY LIMITEDactiveADELFINO MANAGEMENT LIMITEDdissolvedADONIS PANAYIDES DLCactiveAISHWARYA LTDstrike_offALEXIOS MISEGIANNIDIS DLCactiveALOBAMO HOLDING LTDdissolvedALPHA TRUSTEES LIMITEDactiveANASTASIA-KYRIAKI KOUTSOURI DLCactiveANDREAS EVRIPIDOU CIVIL ENGINEERS L.L.C.activeANDRONIK ONE LTDactiveANNIMONO LTDdissolvedARGYRIOS TSAKALIS DLCactiveATHANASIOS DIDASKALOU DLCactiveATHANASIOS KALAMPAKAS DLCactiveAVEMBELLE LTDdissolvedAVI ALPINE VENTURE INVESTMENTS LTDactiveBLACK SWAN RISK AUDIT & COMPLIANCE LTDactiveCAS COOP AUDIT SERVICES LIMITEDactiveCHARALAMBOS CHRISTOFIDES DLCactive

+128 more

Connections

11 links
Shared operator — likely the same administrator
WAHBI ARAR INVESTMENT LTDShared registered address · 5 share thisOPTIMIZE OPTICS LIMITEDShared registered address · 5 share thisSOFT WATER HOLDINGS LIMITEDShared registered address · 5 share thisCAS COOP AUDIT SERVICES LIMITEDShared registered address · 5 share thisCPT CYPRUS PROMOTION & EXPERIENTIAL MARKETING TEAM LTDShared officer / director · 8 share thisEVINIATRO INVESTMENTS LIMITEDShared officer / director · 8 share thisATHERNIA LIMITEDShared officer / director · 8 share thisTICKETHOUR (CYPRUS) LTDShared officer / director · 8 share thisΙ. Κ. ΔΡΑΓΟΥΝΗΣ ΕΚΔΟΣΕΙΣ ΛΤΔShared officer / director · 8 share thisTOTAL TSM SPORTS MARKETINGShared officer / director · 8 share thisCAMPEONE SPORTS CENTER LIMITEDShared officer / director · 8 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
JIHAD BSAIBESdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100