DOSSIERS / TAPBRILLANTE LTD
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Company dossier

TAPBRILLANTE LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-10
KYBE ID: HE457384 · HE457384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TAPBRILLANTE LTD
DRCIP data.gov.cy
HE457384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 31Α,, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIAMONDLAND ESTATES LIMITEDShared officer / director · 7 share thisA.K.A. DVD EXPRESS LIMITEDShared officer / director · 7 share thisGREENLINE HOMES GLH LTDShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDIAVGIA LIMITEDShared officer / director · 7 share thisΑ.Μ.Ν. ΠΙΚΑΝΤΕΞ ΛΤΔShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΔΑΛΙΤΗdirector—Cyprus registry
ΘΕΚΛΑ ΔΑΛΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100