DOSSIERS / TALENT TEAM CONSULTING T.T LTD
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TALENT TEAM CONSULTING T.T LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-10
KYBE ID: HE317732 · HE317732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TALENT TEAM CONSULTING T.T LTD
DRCIP data.gov.cy
HE317732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-10
DRCIP data.gov.cy
Συνεργασίας, 7,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TALENTTEAMShared mail server · 2 share thisTALENTTEAMShared web domain · 2 share thisΚΥΠΡΟΣ ΚΥΡΙΑΚΟΥ (ΞΥΛΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisKK CYPRIUM ADVISORS LTDShared officer / director · 3 share thisM.E. & E. UNITED WORX LIMITEDShared name server · 8 share thisYMF ASSOCIATES LIMITEDShared name server · 8 share thisANNIVIA GARDENS LIMITEDShared name server · 8 share thisTALENTTEAMShared name server · 8 share thisC & C MARKIDES ESTATES LIMITEDShared name server · 8 share thisAPELIA MAILBOXESShared name server · 8 share thisA20 REALESTATEShared name server · 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
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100