DOSSIERS / TALAVO HOLDINGS LIMITED
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Company dossier

TALAVO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-16
KYBE ID: HE264175 · HE264175 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TALAVO HOLDINGS LIMITED
DRCIP data.gov.cy
HE264175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-16
DRCIP data.gov.cy
Αισώπου, 11,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEMUFA HOLDINGS LIMITEDShared officer / director · 4 share thisVANGOMO HOLDINGS LIMITEDShared officer / director · 4 share thisMOGLIA TRADING LIMITEDShared officer / director · 4 share thisVANGOMO HOLDINGS LIMITEDShared registered address · 5 share thisENTOMOTO HOLDINGS LIMITEDShared registered address · 5 share thisLEMUFA HOLDINGS LIMITEDShared registered address · 5 share thisMONOSTA HOLDINGS LIMITEDShared 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
ΚΡΙΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΚΡΙΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMUFA HOLDINGS LIMITED · dissolved · name-sim 0.57) — 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