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Company dossier

ΑΝΔΡΕΑΣ ΤΑΛΙΑΔΩΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-08-23
KYBE ID: HE151514 · HE151514 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΤΑΛΙΑΔΩΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE151514
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-23
DRCIP data.gov.cy
Βουκουρεστίου, 26,, YPOSTATIKO A5,, Νέα Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ "ΦΩΛΙΑ ΤΟΥ ΠΑΙΔΙΟΥ"Shared officer / director · 6 share thisT & PP TRADING LIMITEDShared officer / director · 6 share thisEIGHT PLUSShared officer / director · 6 share thisARBALASTO LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ Σ. ΤΑΛΙΑΔΩΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΣΑΒΒΑΣ ΤΑΛΙΑΔΩΡΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΑΛΙΑΔΩΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Σ. ΤΑΛΙΑΔΩΡΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100