DOSSIERS / TALOS INSURANCE AGENTS LTD
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Company dossier

TALOS INSURANCE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-27
KYBE ID: HE280842 · HE280842 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
TALOS INSURANCE AGENTS LTD
DRCIP data.gov.cy
HE280842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-27
DRCIP data.gov.cy
Χίου, 7,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
CALIDAD PROPERTY LIMITEDactiveC.G.I HOMELAND CYPRUS PROPERTIES LTD & MEDOUSA CONSTRUCTIONS LIMITED J.VactiveCH. CH. E. PRESTIGE PROPERTIES LTDdissolvedCHRI.LO DEVELOPERS LIMITEDactiveH.H. LAVENDER PROPERTIES LTDdissolvedH.H. & T.L. ENTERPRISES LIMITEDdissolvedH.L.T. HOMEWORTH PROPERTIES LTDactiveH&T MEDOUSA BUSINESS SERVICES LTDdissolvedIVISCA ESTATES LTDactiveIVISCA HOLDINGS LTDactiveIVISCA LIMITEDactiveIVISCA PROPERTIES LTDdissolvedLIGHTHOUSE REGINA RESIDENCES LTDdissolvedLO.CHR.CREATIF DEVELOPERS LIMITEDactiveMEDOUSA BROS CONSTRUCTIONS LTDactiveMEDOUSA BUILDERS (OVERSEAS) LIMITEDdissolvedMEDOUSA CONSTRUCTIONS LIMITEDactiveMEDOUSA CONTRACTORS LIMITEDdissolvedMEDOUSA ENERGY LTDdissolvedMEDOUSA VESTA DEVELOPERS LTDactive

+14 more

Connections

6 links
Shared operator — likely the same administrator
NIMELA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 7 share thisPHEDIAS N. PAPANIKOLAOU INSURANCE CONSULTANTS LTDShared officer / director · 7 share thisSABBIANCO PROPERTIES PAPHOS LIMITEDShared officer / director · 7 share thisPAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisPHIDIAS PAPANICOLAOU HOLDINGS LIMITEDShared officer / director · 7 share thisPHEDIAS PAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 7 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
ΦΕΙΔΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Nikolaos Papanikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100