DOSSIERS / TALERNO CO LTD
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Company dossier

TALERNO CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189739 · HE189739 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 6Sources

Key facts

active
TALERNO CO LTD
DRCIP data.gov.cy
HE189739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR, Floor 2, Flat 213Γ,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

10 links
Shared operator — likely the same administrator
MASTERLINESS DEVELOPMENTS LTDShared registered address · 3 share thisAKANCA CO LTDShared registered address · 3 share thisParma Group s.r.o.Shared officer / director · 9 share thisCPSShared officer / director · 9 share thisKIRMANTE TRADING LIMITEDShared officer / director · 9 share thisÎntovărășirea Pomicolă "VEAȚA PROSPERĂ"Shared officer / director · 9 share thisPrague Life Masna s.r.o.Shared officer / director · 9 share thisForce group s.r.o.Shared officer / director · 9 share thisHIGH LOW INVESTMENTS LIMITEDShared officer / director · 9 share thisBiquantex GmbHShared officer / director · 9 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
ALEXANDER BORISOVdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER BORISOV (officer) matches PEP Alexander Borisov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER BORISOV (officer) matches PEP Aleksandr Borisov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER BORISOV (officer) matches Alexander BORISOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 38?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100