DOSSIERS / TAL AVIATION CYPRUS LTD
← SearchExport PDF
Company dossier

TAL AVIATION CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-03
KYBE ID: HE305742 · HE305742 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TAL AVIATION CYPRUS LTD
DRCIP data.gov.cy
HE305742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-03
DRCIP data.gov.cy
Λεωνίδου & Ακροπόλεως, 2,, 1641, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NETSOLVE TECH LIMITEDShared officer / director · 6 share thisGEMPLAY LIMITEDShared officer / director · 6 share thisASGEIRR LIMITEDShared officer / director · 6 share thisS. S. NETSHOP INTERNET SERVICES LIMITEDShared officer / director · 6 share thisCTP ELECTRONIC SHOP (CYPRUS) LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 8 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 8 share thisNEXTIS LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 8 share thisK. & V. EURO TRANSPORT LIMITEDShared officer / director · 8 share thisΣΚΕΔΑΣΗ ΣΥΣΤΗΜΑΤΑ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOP KINISIS UK LIMITEDShared officer / director · 8 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
GIDEON THALERdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΕΛΕΠΕΣΙΗΣdirector—Cyprus registry
ΛΟΡΕΝΤΖΟ ΣΟΡΝΤΙΝΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100