DOSSIERS / TALENTIS TRADING LIMITED
← SearchExport PDF
Company dossier

TALENTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-27
KYBE ID: HE136645 · HE136645 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TALENTIS TRADING LIMITED
DRCIP data.gov.cy
HE136645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-27
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, JOANNA COURT, Floor 2, Flat 202,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. & E. IOANNOU LIMITEDdissolvedAFRICAN THATCH LIMITEDdissolvedALOA - VERA LIMITEDdissolvedALTEMA TRADING LIMITEDdissolvedAMEREX SECURITY SERVICES LIMITEDdissolvedAN. EV. (NAPA) LIMITEDdissolvedAN. TH. VIDEO LAB ENTERPRISES LIMITEDdissolvedASSERTIVE TRADING LTDdissolvedA.T. LIGHTGREEN LIMITEDdissolvedB H CYPRUS PROPERTIES LTDdissolvedBICKELIN TRADING LIMITEDdissolvedBROMGROVE TRADING LIMITEDdissolvedBYRNE ENTERPRISES LTDdissolvedCIBS LIMITEDstrike_offCLOCWYSE LTDdissolvedCOMPOSITE TECHNOLOGY HOLDINGS LIMITEDdissolvedCOURTVILLE SERVICES LIMITEDdissolvedCYBELO LIMITEDdissolvedDAO CONSULTANCY SERVICES LIMITEDdissolvedDARKPOND ENTERPRISES LIMITEDdissolved

+103 more

Connections

7 links
Shared operator — likely the same administrator
VIT LIVADIOTIS PROPERTIES LIMITEDShared officer / director · 4 share thisCEILWAY LIMITEDShared officer / director · 4 share thisTITANIUM LABS LIMITEDShared officer / director · 4 share thisLCA AVIATION FUELING SYSTEM LTDShared officer / director · 5 share thisL.P. TRANSBETON PUBLIC LIMITEDShared officer / director · 5 share thisGARDENLAND THEO.M. LTDShared officer / director · 5 share thisT.P. PANAYIOTOU GROUPS CONSTRUCTIONS & DEVELOPERS LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΩΣΤΑsecretary—Cyprus registry
ΤΑΝΙΑ ΜΙΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADALET TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100