DOSSIERS / TALEGA PROJECT INVESTMENT LIMITED
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Company dossier

TALEGA PROJECT INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-26
KYBE ID: HE295898 · HE295898 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TALEGA PROJECT INVESTMENT LIMITED
DRCIP data.gov.cy
HE295898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-26
DRCIP data.gov.cy
Κρήτης, 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

8 links
Shared operator — likely the same administrator
Poliklinika Viniční a.s.Shared officer / director · 4 share thisMEDIRECO a.s.Shared officer / director · 4 share thisGoranon, a.s.Shared officer / director · 4 share thisEXCELLO PRUDUSTSShared registered address · 6 share thisVODALPAR ENTERPRISES LIMITEDShared registered address · 6 share thisV.F.H MANAGEMENT & CONSULTING LIMITEDShared registered address · 6 share thisZAGMOL INVESTMENT LIMITEDShared registered address · 6 share thisCAFORIO ENTERPRISES LIMITEDShared registered address · 6 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
MILAN VASICEKdirector—Cyprus registry
ROMAN DUDYSdirector—Cyprus registry
V.F.H HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100