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Company dossier

NICOS TALIADOROS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-13
KYBE ID: HE150374 · HE150374 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOS TALIADOROS DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE150374

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-13

DRCIP data.gov.cy

Registered addressΓιαννάκη Τζιοβάνη, 17,, Βρυσούλλες, 5522, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Ν & Ε ΤΑΛΙΑΔΩΡΟΥ & ΥΙΟΙ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Ν & Ε ΤΑΛΙΑΔΩΡΟΥ & ΥΙΟΙ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 2 share this ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 3 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

2 people

Name	Role	From	Source
ΝΙΚΟΣ ΤΑΛΙΑΔΩΡΟΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΤΑΛΙΑΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100