DOSSIERS / TALOHO LIMITED
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Company dossier

TALOHO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-29
KYBE ID: HE321055 · HE321055 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TALOHO LIMITED
DRCIP data.gov.cy
HE321055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-29
DRCIP data.gov.cy
28 Οκτωβρίου, 2A,, Βιομηχανική Ιδαλίου, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AM PICTURE MOTION LTDShared officer / director · 8 share thisTHE G.C.L. SENSUAL UNDERWEAR CO LIMITEDShared officer / director · 8 share thisALPHA & EPSILON EUROSUN PROPERTIES LIMITEDShared officer / director · 8 share thisAETOS SNACK BARShared officer / director · 8 share thisLITTOP ENTERPRISES LIMITEDShared officer / director · 8 share thisTRAXSTAR HOLDINGS LIMITEDShared officer / director · 8 share thisALFERE TRADING 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—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