DOSSIERS / TAYLOR ESTATE AGENTS LIMITED
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Company dossier

TAYLOR ESTATE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-31
KYBE ID: HE147022 · HE147022 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
TAYLOR ESTATE AGENTS LIMITED
DRCIP data.gov.cy
HE147022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-31
DRCIP data.gov.cy
Προφήτη Ηλία, 10,, Πρωταρά, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Uniper Technologies GmbHShared officer / director · 12 share thisSCI LOBERTALShared officer / director · 12 share thisTeraRecon GmbHShared officer / director · 12 share thisILLUMINATION STUDIOS PARISShared officer / director · 12 share thisC + C Schaper GmbHShared officer / director · 12 share thisINSIDE OUTShared officer / director · 12 share thisCPRShared officer / director · 12 share thisIDIOM LIMITEDShared officer / director · 12 share thisValco Cincinnati GmbHShared officer / director · 12 share thisBELLIS PERENNIS LIMITEDShared officer / director · 12 share thisMLIP GmbH Internationale GeschäftspartnervermittlungShared 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

3 people
NameRoleFromSource
BLUE SPICE LIMITEDdirector—Cyprus registry
ROBERT TAYLORdirector—Cyprus registry
ROBERT TAYLORsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ROBERT TAYLOR (officer) matches PEP Robert Taylor — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT TAYLOR (officer) matches PEP Robert Taylor — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 16?

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