DOSSIERS / TALMAK TRADING CO LIMITED
← SearchExport PDF
Company dossier

TALMAK TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-22
KYBE ID: HE33661 · HE33661 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TALMAK TRADING CO LIMITED
DRCIP data.gov.cy
HE33661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-22
DRCIP data.gov.cy
Γλάδστωνος & Αττικής, 93,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STYLMAK TRADING CO. LIMITEDShared officer / director · 2 share thisAPPLEBY TRADING LIMITEDShared officer / director · 8 share thisTRAVEL TIME LIMITEDShared officer / director · 8 share thisJ. MAKEDONAS TRADING LIMITEDShared officer / director · 8 share thisTEA (CYPRUS) LIMITEDShared officer / director · 8 share thisLA MEJOR DOG SHOPShared officer / director · 8 share thisGILT TRADING CO LIMITEDShared officer / director · 8 share thisI.P.M. IDEAL HOTELS 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

3 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΛΙΣΣΑΙΟΥ ΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STYLMAK TRADING CO. LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100