DOSSIERS / TAYMOUR MARBLE LIMITED
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Company dossier

TAYMOUR MARBLE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-20
KYBE ID: HE32895 · HE32895 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TAYMOUR MARBLE LIMITED
DRCIP data.gov.cy
HE32895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-20
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ADRIATICA INVESTMENTS LIMITEDdissolvedA. ELIADES BAZAAR (PLATRES) LIMITEDdissolvedAGROVENUS CO LIMITEDdissolvedALBERT ABELA INTERNATIONAL (SERVICE) INC.strike_offALBERT ABELA (TRADING) INC.strike_offALDACO ENGINEERING (OVERSEAS) LIMITEDdissolvedALPACO SECRETARIAL LIMITEDdissolvedALPEX TRADING LIMITEDdissolvedAMARANTH TRADING LIMITEDdissolvedARTIA CO. LIMITEDstrike_offBBK ENGINEERING LIMITEDdissolvedBOWELS TRADING LIMITEDdissolvedBRONZINO TRADING LIMITEDdissolvedCAMPOS MARKETING (AFRICA) LIMITEDdissolvedCANDENA CONSULTANTS LIMITEDdissolvedC. A. S. RESTAURANTS LIMITEDdissolvedCHAMAR COMPUTER SERVICES LIMITEDdissolvedCHRISTIS TRUSTEES & INVESTMENTS LIMITEDdissolvedCOPPERPOINT TRADING LIMITEDdissolvedCUPAR TRADING LIMITEDdissolved

+90 more

Connections

5 links
Shared operator — likely the same administrator
TOKATIO ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisTIDEFLOW SHIPPING LIMITEDShared officer / director · 6 share thisSTRUSTAR INVESTMENTS LIMITEDShared officer / director · 6 share thisCAS CONTINENTAL ADMINISTRATION SERVICES LIMITEDShared officer / director · 6 share thisZIMOL HOLDINGS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
CHANCERY CONSULTANTS INC.director—Cyprus registry
JAYBRAKASH VALLABHdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣdirector—Cyprus registry
ALPACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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