DOSSIERS / "TAPARCO" BONDED SUPPLIES
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Partnership dossier

"TAPARCO" BONDED SUPPLIES

CYPRUS · PARTNERSHIP · INCORPORATED 1967-03-30
KYBE ID: S3363 · S3363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
"TAPARCO" BONDED SUPPLIES
DRCIP data.gov.cy
S3363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1967-03-30
DRCIP data.gov.cy
Αγοράς, 18,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PARIS NEOCLEOUS ESTATES LIMITEDShared officer / director · 3 share thisGEORG SCHUMACHER SHIPPING LIMITEDShared officer / director · 3 share thisCHRIS MARINEShared officer / director · 7 share thisCHRIS CAR ACCESSORIESShared officer / director · 7 share this"ANGEL" TOWER DISPENSERS COMPANYShared officer / director · 7 share this"ORIENTAL" FINE ART COMPANYShared officer / director · 7 share thisΦΟΙΝΙΚΑΣ ΚΑΙ ΤΑΚΗΣShared officer / director · 7 share thisTAKIS CONSTANTINOU PRESS LIMITEDShared 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
ΓΙΑΓΚΟΣ ΚΟΜΠΟΣpartner—Cyprus registry
ΠΑΡΗΣ ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry
ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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