DOSSIERS / TALINERO CO. LTD
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Company dossier

TALINERO CO. LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-15
KYBE ID: HE275423 · HE275423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
TALINERO CO. LTD
DRCIP data.gov.cy
HE275423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-15
DRCIP data.gov.cy
Αισχύλου, 3,, Ακρόπολης, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
DYRMAX CO. LTDShared registered address · 8 share thisNAVLETA ENTERPRISES LTDShared registered address · 8 share thisBINOMO TRADING LIMITEDShared registered address · 8 share thisMORSY ENTERPRISES LIMITEDShared registered address · 8 share thisKRIMAXO ENTERPRISES LTDShared registered address · 8 share thisSALDANO TRADING LTDShared registered address · 8 share thisTREFERA ENTERPRISES LTDShared registered address · 8 share thisPRABIONE LIMITEDShared officer / director · 12 share thisBRENHOLL INVESTMENTS LTDShared officer / director · 12 share thisRUNDESA ENTERPRISES LTDShared officer / director · 12 share thisLTH HOTELS LTDShared officer / director · 12 share thisOCAVELLA INVESTMENTS LTDShared officer / director · 12 share thisNAVLETA ENTERPRISES LTDShared officer / director · 12 share thisAXERNO CO. LTDShared officer / director · 12 share thisADVANCED WELLNESS SOLUTIONS LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE275423/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΑΓΑΜΕΜΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100