DOSSIERS / TAPAKOUDES BROS INVESTMENTS CO. LIMITED
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TAPAKOUDES BROS INVESTMENTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-21
KYBE ID: HE46152 · HE46152 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TAPAKOUDES BROS INVESTMENTS CO. LIMITED
DRCIP data.gov.cy
HE46152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-21
DRCIP data.gov.cy
Γρίβα Διγενή, 15,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AETOS SNACK BARactiveANTONY SUPERMARKET (CHLORAKA) LIMITEDdissolvedCR. ALIFERIS RECREATIONAL GOALS CLUB LIMITEDactiveG & J MITSINGAS (STATIONERY) LIMITEDstrike_offINNOVATIVE GREEN HOUSE LIMITEDdissolvedK.L.I. AUTO ELECTRICIANS LIMITEDstrike_offMICHALIS ZISIMOS ENTERPRISES LIMITEDdissolvedMOSHEL ENTERPRISES LIMITEDactiveSANTA - FE CONFECTIONERY LIMITEDstrike_offTHE E.CH.T.I. GOLD AND PLATIN COLLECTION LIMITEDdissolvedΓ. ΜΥΛΩΝΑΣ - ΧΡ. ΑΛΙΦΕΡΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΣΟΥΒΛΑΚΙΑ ΣΤΟ ΠΑΡΑ ΠΕΝΤΕdissolved

Connections

5 links
Shared operator — likely the same administrator
ORFEAS PUBShared officer / director · 3 share thisK. & TH. TRADING LIMITEDShared officer / director · 3 share thisCR. ALIFERIS RECREATIONAL GOALS CLUB LIMITEDShared registered address · 4 share thisΓ. ΜΥΛΩΝΑΣ - ΧΡ. ΑΛΙΦΕΡΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisANTONY SUPERMARKET (CHLORAKA) LIMITEDShared registered address · 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΑΠΑΚΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.K.T. INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100