KYBE — See who's really behind any company

Company dossier

TAPCHA LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-19
KYBE ID: HE437602 · HE437602 · 1 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameTAPCHA LTD

DRCIP data.gov.cy

RegistrationHE437602

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-19

DRCIP data.gov.cy

Registered addressΚολωνακίου, 57,, Λινόπετρα, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

136 total

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

360 CONSULTINGactive ADDUP INVESTMENTS LIMITEDdissolved AFFTELO HOLDING LIMITEDdissolved AIMTHORN LIMITEDdissolved AIMTONE LIMITEDdissolved ARMBRIDGE CONSULTANCY LIMITEDdissolved ARVET TRADING LIMITEDdissolved AVONDOLE INVESTMENTS LIMITEDdissolved BALMOSYSTEMS LIMITEDactive BARBATE LIMITEDdissolved BEAROL LIMITEDdissolved BECOLANA HOLDINGS LIMITEDdissolved BEGUR HOLDINGS LIMITEDdissolved BLUEBEEN LIMITEDdissolved BOSSINA HOLDINGS LIMITEDdissolved BOXYLAND LIMITEDdissolved CARLIGA HOLDINGS LIMITEDdissolved CIBATUS HOLDINGS LIMITEDdissolved CORTRADOM LIMITEDdissolved CULISTO LIMITEDdissolved

+116 more

Connections

3 links

Shared operator — likely the same administrator

BALMO PROPERTIES LTDShared officer / director · 4 share this KINDAI RESEARCH GROUP LTDShared officer / director · 4 share this PRIMUS GLOBAL 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

3 people

Name	Role	From	Source
MANMOHAN SINGH BALBIR SINGH	director	—	Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Strike-off in progress

Composite risk score40/100