DOSSIERS / T.I TALOSTECH INNOVATION LTD
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Company dossier

T.I TALOSTECH INNOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-06
KYBE ID: HE340500 · HE340500 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
T.I TALOSTECH INNOVATION LTD
DRCIP data.gov.cy
HE340500
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-06
DRCIP data.gov.cy
Ελευθερίας, 3,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALPHA ASSET FINANCE LIMITEDShared officer / director · 10 share thisQ - GATE CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΛΥΜΑΤΩΝ ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝΕΟΜΑΛΚΟ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCYPRUS HOTELS LIMITEDShared officer / director · 10 share thisL.K. POTIMA VIEW LIMITEDShared officer / director · 10 share thisALPHA FINANCE LIMITEDShared officer / director · 10 share thisLIFESTREAM LTDShared officer / director · 10 share thisΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΣΙΑShared officer / director · 10 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
ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100