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Company dossier

DEMOS TALIADOROS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-02-07
KYBE ID: HE2021 · HE2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDEMOS TALIADOROS ESTATE LIMITED

DRCIP data.gov.cy

RegistrationHE2021

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1968-02-07

DRCIP data.gov.cy

Registered addressΟμήρου, 36,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ARLISTER ENTERPRISES LIMITEDdissolved EASTMAN GULF CONSULTANCY AND TRADING LIMITEDdissolved MENELCO TRADINGactive SCREEN VIDEO HOUSE LIMITEDdissolved TIFANYS RESTAURANTactive WISCONACO TRADING LIMITEDdissolved ΑΝΤΡΟΣ ΣΑΜΑΡΑΣ ΦΡΟΥΤΑΓΟΡΑ ΛΙΜΙΤΕΔdissolved ΓΙΩΤΑ ΣΑΒΒΙΔΟΥ (ΑΣΦΑΛΕΙΕΣ) ΛΙΜΙΤΕΔdissolved ΦΛΟ-ΦΩΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

TIFANYS RESTAURANTShared registered address · 2 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

5 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ Δ. ΤΑΛΙΑΔΩΡΟΣ	director	—	Cyprus registry
ΛΕΩΝΗ ΤΑΛΙΑΔΩΡΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ Δ. ΤΑΛΙΑΔΩΡΟΣ	director	—	Cyprus registry
ΝΙΝΑ ΤΑΛΙΑΔΩΡΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ Δ. ΤΑΛΙΑΔΩΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100