DOSSIERS / K. TAPPA DESIGN LIMITED
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Company dossier

K. TAPPA DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-12
KYBE ID: HE81274 · HE81274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
K. TAPPA DESIGN LIMITED
DRCIP data.gov.cy
HE81274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΤΙΑ ΤΑΠΠΑShared registered address · 2 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΤΙΑ ΤΑΠΠΑ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared officer / director · 5 share thisTAPPA - CECCHINI LIMITEDShared officer / director · 5 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΤΙΑ ΤΑΠΠΑShared officer / director · 5 share thisSTONECAP LTDShared officer / director · 5 share thisA&C AUDIOLOGY SERVICES LTDShared officer / director · 5 share thisA.N. ALUMIN CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisA. N. ALUMIN LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΑΤΙΑ ΤΑΠΠΑdirector—Cyprus registry
ΧΡΥΣΩ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΤΑΠΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100