DOSSIERS / TARPELIA TRADING LIMITED
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Company dossier

TARPELIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-10
KYBE ID: HE72945 · HE72945 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
TARPELIA TRADING LIMITED
DRCIP data.gov.cy
HE72945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Flat 401,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

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

AD ESIOD TRADING LIMITEDdissolvedA.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolvedA.F. EUROSAUDI FISHERIES CO. LIMITEDdissolvedAFFIRM CO. LIMITEDdissolvedAGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolvedAIR FORCE SHIPPING LIMITEDdissolvedAKIS GAMES LIMITEDdissolvedALFALINK TRADING LIMITEDdissolvedAL SHAREK MARINE LIMITEDdissolvedALVINGHAM TRADING LIMITEDdissolvedANDRIANOS NAVIGATION COMPANY LIMITEDdissolvedANGULUM HOLDINGS LIMITEDdissolvedA.O.K. TRADING (OVERSEAS) LIMITEDdissolvedARCHITELO HOME CARE LIMITEDdissolvedA. SKORYNIN ENTERPRISES LIMITEDdissolvedATLAS FLOATING CRANE LIMITEDdissolvedAUSPEX ENTERPRISES LIMITEDdissolvedBIGSHOTS CO LIMITEDdissolvedBLACK MARLIN MARINE SERVICES LIMITEDactiveBLACK ROCK DIVING CENTER CO. LIMITEDdissolved

+118 more

Connections

5 links
Shared operator — likely the same administrator
OCTANS TRADING LIMITEDShared registered address · 6 share thisANGULUM HOLDINGS LIMITEDShared registered address · 6 share thisPLUMA TRADING LIMITEDShared registered address · 6 share thisLIAN MARITIME LIMITEDShared registered address · 6 share thisAUSPEX ENTERPRISES LIMITEDShared registered address · 6 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100