Key facts
dissolvedΤΑΠΑΚΗΣ & ΔΗΜΗΤΡΙΟΥ
DRCIP data.gov.cy
S5092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-07-31
DRCIP data.gov.cy
Ευαγόρου, 31,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Partnership dossier
ΤΑΠΑΚΗΣ & ΔΗΜΗΤΡΙΟΥ
RISK SCORE16LOW RISK
Companies at this address
18 totalARLETE HOLDINGS LIMITEDBAIZEN HOLDINGS CO. LIMITEDBARRI HOLDINGS LIMITEDBELARIKA HOLDINGS LIMITEDBEONE HOLDINGS LIMITEDE.L. DOLCE PASTAGLASIUM LIMITEDIGITOR HOLDINGS LIMITEDINROS LIMITEDMEDSOLL CYPRUS LIMITEDMERMAY HOLDINGS LIMITEDNORTH MED CREWING LIMITEDPERGITA AGENCIESTRESWOOD HOLDINGS LIMITEDWEBCLPYAP CHENG HAI FENG SHUI CENTER OF EXCELLENCE (OVERSEAS) LIMITEDΑΝΩΣΙΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥ | partner | — | Cyprus registry |
| ΤΑΣΟΣ Ι. ΤΑΠΑΚΗΣ | partner | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100