DOSSIERS / ΤΑΛΑΡΙ
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Company dossier

ΤΑΛΑΡΙ

CYPRUS · COMPANY · INCORPORATED 2021-05-13
KYBE ID: BN53639 · BN53639 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΤΑΛΑΡΙ
DRCIP data.gov.cy
BN53639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-05-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου Γ, 24Α,, Γιόλου, 8720, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GF GIOLOU FARMShared registered address · 2 share thisANTI IOANNIDI MARKET LACE SHOP LIMITEDShared officer / director · 12 share thisRXTX IT SOLUTIONS LTDShared officer / director · 12 share thisJ. C. GLADSTONOS 118 TRADING LTDShared officer / director · 12 share thisY&L ELECTRICAL LTDShared officer / director · 12 share thisKONEFSTA WEB SOLUTIONSShared officer / director · 12 share thisCHRIS IOANNIDES KIOSK LIMITEDShared officer / director · 12 share thisREVELEA TRADING LIMITEDShared officer / director · 12 share thisGF GIOLOU FARMShared officer / director · 12 share thisM.F. TWO MAMAS FOODS LIMITEDShared officer / director · 12 share thisMICRONET ELECTRONICS LIMITEDShared officer / director · 12 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 12 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
ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Giannis Ioannidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100