DOSSIERS / TAGLIANETTI INVESTMENTS LIMITED
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Company dossier

TAGLIANETTI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-16
KYBE ID: HE183972 · HE183972 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TAGLIANETTI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE183972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-16
DRCIP data.gov.cy
Σαντορίνης, 4,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LIGERETA TRADING LIMITEDShared officer / director · 6 share thisMONCTONE CONSULTING LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ¨ACTIVEMIND¨Shared officer / director · 6 share thisTOMLINSONE ENTERPRISES LIMITEDShared officer / director · 6 share thisMERCALDI INVESTMENTS LIMITEDShared officer / director · 6 share thisNELHAMS FINANCE LIMITEDShared registered address · 8 share thisSHEPPARDE HOLDINGS LIMITEDShared registered address · 8 share thisKEENER HOLDING LIMITEDShared registered address · 8 share thisCANTALDI FINANCE LIMITEDShared registered address · 8 share thisSKSM INVESTMENTS LIMITEDShared registered address · 8 share thisSEALYNE TRADING LIMITEDShared registered address · 8 share thisANIGRIDES FINANCIAL CENTER LIMITEDShared registered address · 8 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
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERCALDI INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100