DOSSIERS / TALLEYRAND LTD
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Company dossier

TALLEYRAND LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-10
KYBE ID: HE340596 · HE340596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TALLEYRAND LTD
DRCIP data.gov.cy
HE340596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-10
DRCIP data.gov.cy
Στροβόλου, 249,, Floor 1,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΑ ΑΦΑΝΤΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisM.C. AND H. IMPORTS & EXPORTS LTDShared registered address · 5 share thisPLAY POWERShared registered address · 5 share thisALAJ WORLDWIDE LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΛΕΞΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΛΕΞΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100