DOSSIERS / TALKISART
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Company dossier

TALKISART

CYPRUS · COMPANY · INCORPORATED 2015-06-09
KYBE ID: BN42099 · BN42099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TALKISART
DRCIP data.gov.cy
BN42099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-06-09
DRCIP data.gov.cy
Νικόλα Οικονόμου, 30,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TALKISARTShared registered address · 3 share thisTALKISSAT LIMITEDShared registered address · 3 share thisTALKISSAT LIMITEDShared officer / director · 9 share thisTRUDEL INVESTMENTS LIMITEDShared officer / director · 9 share thisESTE ENGINEERING LIMITEDShared officer / director · 9 share thisNUVOLIA RESTAURANT LTDShared officer / director · 9 share thisPENSTOCK TRADING LIMITEDShared officer / director · 9 share thisGROVIT ENTERPRISES LIMITEDShared officer / director · 9 share thisCHORION TRADITIONAL PROPERTIES LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 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

1 people
NameRoleFromSource
ΔΕΣΠΩ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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