DOSSIERS / TAPIO TALOT (CYPRUS) LIMITED
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Company dossier

TAPIO TALOT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-14
KYBE ID: HE80788 · HE80788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TAPIO TALOT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE80788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-14
DRCIP data.gov.cy
Μαρκώνη, 12,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
V.P.S. SERVICE DIRECT LIMITEDShared registered address · 3 share thisWRAPWAY TRADING CO LIMITEDShared registered address · 3 share thisNAMICO SUPPLIES LIMITEDShared officer / director · 7 share thisN. M. S. ELECTRONICS LIMITEDShared officer / director · 7 share thisHOFB CYPRUS LTDShared officer / director · 7 share thisINAGUA BEACH SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisV.P. DAYTONA KARTING LIMITEDShared officer / director · 7 share thisM. P. D. P. ROYAL FOIL TRADING LTDShared 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
ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100