DOSSIERS / TALKISSAT LIMITED
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Company dossier

TALKISSAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-12
KYBE ID: HE201700 · HE201700 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
TALKISSAT LIMITED
DRCIP data.gov.cy
HE201700
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-12
DRCIP data.gov.cy
Νικόλα Οικονόμου, 30,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TALKISARTShared registered address · 3 share thisTALKISARTShared registered address · 3 share thisPENSTOCK TRADING LIMITEDShared officer / director · 9 share thisTALKISARTShared officer / director · 9 share thisNUVOLIA RESTAURANT LTDShared officer / director · 9 share thisGROVIT ENTERPRISES LIMITEDShared officer / director · 9 share thisESTE ENGINEERING LIMITEDShared officer / director · 9 share thisTRUDEL INVESTMENTS LIMITEDShared officer / director · 9 share thisCHORION TRADITIONAL PROPERTIES LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΔΕΣΠΩ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100