DOSSIERS / THALLIANT LIMITED
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Company dossier

THALLIANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-15
KYBE ID: HE335824 · HE335824 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
THALLIANT LIMITED
DRCIP data.gov.cy
HE335824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-15
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

7 links
Shared operator — likely the same administrator
MANTOVANI NAVIGATION LIMITEDShared officer / director · 8 share thisADRIELLE N.D. LTDShared officer / director · 8 share thisAMHURST BROWN LIMITEDShared officer / director · 8 share thisSKUTERIMODI REAL ESTATE LIMITEDShared officer / director · 8 share thisTRANSWORK ENGINEERING LIMITEDShared officer / director · 8 share thisSHIPSHORE ENVIRONMENTAL LIMITEDShared officer / director · 8 share thisTUPOLA TAKE AWAY AND DELIVERY 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
ΓΙΩΡΓΟΣ ΔΙΚΑΙΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΙΚΑΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100