DOSSIERS / TALENTSA LIMITED
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Company dossier

TALENTSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-26
KYBE ID: HE324652 · HE324652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TALENTSA LIMITED
DRCIP data.gov.cy
HE324652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-26
DRCIP data.gov.cy
Πολυκράτη, 12Α,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEA STAR CAPITAL PLCShared registered address · 3 share thisVPG ACCOUNTING SERVICES LIMITEDShared registered address · 3 share thisSentira a.s.Shared officer / director · 5 share thisPVE Project a.s.Shared officer / director · 5 share thisRenewpower Energy a.s.Shared officer / director · 5 share thisBPARV II, s. r. o.Shared officer / director · 5 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

4 people
NameRoleFromSource
PETER BALINTdirector—Cyprus registry
VILIAM RUMANdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100