DOSSIERS / TALONEX LIMITED
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Company dossier

TALONEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-13
KYBE ID: HE165405 · HE165405 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
TALONEX LIMITED
DRCIP data.gov.cy
HE165405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NARDON COSMETICS & PHARMACEUTICAL LIMITEDShared registered address · 7 share thisΤΕΧΝΟΚΑΤ ΑΚΙΝΗΤΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 7 share thisDORIEYS CONSTRUCTIONS LIMITEDShared registered address · 7 share thisFLY HIGH DEVELOPING LTDShared registered address · 7 share thisT. KAT. HOLDINGS LIMITEDShared registered address · 7 share thisGLENDALE ENTERPRISES LIMITEDShared registered address · 7 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
MICHEAL BEAN DENAISdirector—Cyprus registry
MICHEAL BEAN DENAISsecretary—Cyprus registry

Risk signals

0 matched