DOSSIERS / COMPAGNIE FINANCIERE TALER MANAGEMENT (CY) LIMITED
← SearchExport PDF
Company dossier

COMPAGNIE FINANCIERE TALER MANAGEMENT (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279759 · HE279759 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE TALER MANAGEMENT (CY) LIMITED
DRCIP data.gov.cy
HE279759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Χρυσορογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

4F INVESTMENTS PARTNERS LIMITEDstrike_off60E8 TRADING LIMITEDdissolvedABHILASHA LIMITEDdissolvedABP CYPRUS HOLDCO LIMITEDdissolvedACHYUTA LIMITEDdissolvedADAOLE LIMITEDdissolvedADELANTA LIMITEDdissolvedADEMISIOS LIMITEDdissolvedADIKIATO LIMITEDactiveAGHADREENA LIMITEDdissolvedAHSALOM LIMITEDdissolvedAJATASHATRU LIMITEDdissolvedAMAZINORA LIMITEDactiveAM STEEL CONSULTING LIMITEDdissolvedANACAHUITE LIMITEDdissolvedANAPTIRO LIMITEDdissolvedANDRI EPIPHANIOU HOLDINGS LTDactiveARCHERI INVESTMENTS LIMITEDdissolvedARELISA LIMITEDdissolvedARG BUSINESS LIMITEDdissolved

+338 more

Connections

16 links
Shared operator — likely the same administrator
BH MERIDIAN PARTICIPATIONS LIMITEDShared officer / director · 6 share thisARELISA LIMITEDShared officer / director · 6 share thisESDRAS LIMITEDShared officer / director · 6 share thisAIRWARE CONSTRUCTION LIMITEDShared officer / director · 6 share thisLIMIUS LIMITEDShared officer / director · 6 share thisCYRKE HOLDINGS LIMITEDShared officer / director · 12 share thisAGROPRODINVEST GROUP LIMITEDShared officer / director · 12 share thisEASTONORA LIMITEDShared officer / director · 12 share thisTERMOIL (CYPRUS) LIMITEDShared officer / director · 12 share thisPATERKO ENTERPRISES LIMITEDShared officer / director · 12 share thisRODERICH LIMITEDShared officer / director · 12 share thisRESTREPIA PUBLIC LIMITEDShared officer / director · 12 share thisAYLAVITA LIMITEDShared officer / director · 12 share thisJ.J. TEGGERIS PAINTERS LTDShared officer / director · 12 share thisGITANELLE LIMITEDShared 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 16 — full graph via /v1/entities/HE279759/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100