DOSSIERS / JOHN TALIANOS ESTATES LIMITED
← SearchExport PDF
Company dossier

JOHN TALIANOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-30
KYBE ID: HE16720 · HE16720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
JOHN TALIANOS ESTATES LIMITED
DRCIP data.gov.cy
HE16720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-30
DRCIP data.gov.cy
Ξάνθης Ξενιέρου, 35,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ESSENTIAL MUSIC & MEDIA LIMITEDShared officer / director · 2 share thisA.X.E.O. CENTRAL HOLDINGS LTDShared registered address · 5 share thisINSOMNIA FILM PRODUCTIONSShared registered address · 5 share thisARTSGALORE CREATIVE SERVICESShared registered address · 5 share thisSARAH'S JAZZ & BLUES CLUB LTDShared registered address · 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

2 people
NameRoleFromSource
ΦΩΤΕΙΝΗ FENWICKdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100