DOSSIERS / TIPSY TAPS LIMITED
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Company dossier

TIPSY TAPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-08
KYBE ID: HE446816 · HE446816 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
TIPSY TAPS LIMITED
DRCIP data.gov.cy
HE446816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-08
DRCIP data.gov.cy
Ονησίλου, 7,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZOHERY INVESTMENTS LTDShared officer / director · 4 share thisLEVIOSA LIMITEDShared officer / director · 4 share thisFLYSET TRADING LIMITEDShared officer / director · 4 share thisKRUDO TECHNOLOGY LTDShared registered address · 5 share thisANESTIA LIMITEDShared registered address · 5 share thisLIDORIMA LIMITEDShared registered address · 5 share thisNORDBEAR LIMITEDShared registered address · 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
BORIS BABICHENKOdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100