DOSSIERS / TALOS LIMITED
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Company dossier

TALOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-24
KYBE ID: HE119303 · HE119303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TALOS LIMITED
DRCIP data.gov.cy
HE119303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-24
DRCIP data.gov.cy
Διαγόρου, 3,, FESSAS & KASHOULIS TOWER, Floor 3, Flat 301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

347AF LTDactiveABERNET HOLDINGS LIMITEDdissolvedACCESSPOINT HEALTH MARKETING SERVICES LIMITEDdissolvedADAC HOSPITALITY SERVICES LIMITEDdissolvedAFREMIS LIMITEDdissolvedA.G.I.G. LIMITEDdissolvedALMAGOR LEISURE & FITNESS LIMITEDdissolvedAPLECO HOLDINGS LIMITEDdissolvedASATAR LIMITEDdissolvedAVIGALE LIMITEDdissolvedBAGRAM ENTERPRISES LIMITEDdissolvedBEZALT HOLDINGS LIMITEDdissolvedBLOOMSBURY INFORMATION TECHNOLOGY SOLUTIONS LIMITEDactiveBOVORE LTDactiveBOZELLI ENTERPRISES LIMITEDactiveCEDORE HOLDINGS LTDactiveCEDORE TECH HOLDINGS LTDactiveCE. EU LIMITEDstrike_offCERVELLINO TRADING LIMITEDdissolvedCOLDELL LTDactive

+102 more

Connections

9 links
Shared operator — likely the same administrator
KENDEL LIMITEDShared officer / director · 10 share thisTAMASCO NOMINEES LIMITEDShared officer / director · 10 share thisTAMASCO SERVICES LIMITEDShared officer / director · 10 share thisKAVEMOND LIMITEDShared officer / director · 10 share thisTETRAGON MARINE SERVICES LIMITEDShared officer / director · 10 share thisJALANIS LIMITEDShared officer / director · 10 share thisLUMACA LIMITEDShared officer / director · 10 share thisSTRABELFORD INVESTMENTS LIMITEDShared officer / director · 10 share thisAS DATABLE LTDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΣΤ. ΤΑΜΑΣΙΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100