DOSSIERS / A.T. TALA DRAINS LIMITED
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Company dossier

A.T. TALA DRAINS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-25
KYBE ID: HE287579 · HE287579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.T. TALA DRAINS LIMITED
DRCIP data.gov.cy
HE287579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-25
DRCIP data.gov.cy
Αμπελοκήπων, 18,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ASTAVIA LIMITEDShared officer / director · 12 share thisT.S. CHANNEL ADVERTISING LIMITEDShared officer / director · 12 share this"HERMES" CREDIT COMMERCIAL SERVICESShared officer / director · 12 share thisATLAS CREDIT MARKETING SERVICES LIMITEDShared officer / director · 12 share thisΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝShared officer / director · 12 share thisASTAVIA (GRAINS) LIMITEDShared officer / director · 12 share thisAMVA SERVICES LIMITEDShared officer / director · 12 share thisIIWI FLOWER GALLERYShared officer / director · 12 share thisΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΒΟΛΑΝΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisMASACCIO COMPANY LIMITEDShared officer / director · 12 share thisA.S. ONESHOPShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100