DOSSIERS / TAL AVIRAM AGRO PROJECTS LIMITED
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TAL AVIRAM AGRO PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-25
KYBE ID: HE290813 · HE290813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TAL AVIRAM AGRO PROJECTS LIMITED
DRCIP data.gov.cy
HE290813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-25
DRCIP data.gov.cy
Βύρωνος,, HAWAII GARDEN, Flat 4-7,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TAL AVIRAMdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100