DOSSIERS / TALBROOK ENTERPRISES LTD
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Company dossier

TALBROOK ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-07
KYBE ID: HE342240 · HE342240 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TALBROOK ENTERPRISES LTD
DRCIP data.gov.cy
HE342240
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-07
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 1,, Flat 206,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMRIYA MANAGEMENT LTDstrike_offDELERION HOLDINGS LTDdissolvedGREEN MAGIC LIMITEDdissolvedH.H. HELIA HOLDINGS LΙΜΙTΕDactiveHSMS HEALTHCARE SOFTWARE & MANAGEMENT SOLUTIONS LTDdissolvedIONAG LTDdissolvedLL GYMLAB LIMITEDstrike_offMEDENEA LTDstrike_offMIGLIORE INTERIORSactiveMITIECO ENTERPRISES LTDactiveMOMPELIANO LIMITEDdissolvedPARISH HOLDINGS LIMITEDstrike_offSDST HOLDINGS LIMITEDdissolvedSTAR TIGA INVESTMENTS LTDdissolvedSURFSIDE HOLDINGS LTDstrike_offTHAL ESTATES LTDstrike_offWIGLAF INVEST LTDstrike_offY & P FRESCA FRUITS IMPORTS LTDstrike_offY & P FRESCA HOLDINGS LTDstrike_offY & P FRESCA IMPORTS-EXPORTS LIMITEDstrike_off

+6 more

Connections

4 links
Shared operator — likely the same administrator
SDST HOLDINGS LIMITEDShared registered address · 5 share thisHSMS HEALTHCARE SOFTWARE & MANAGEMENT SOLUTIONS LTDShared registered address · 5 share thisDELERION HOLDINGS LTDShared registered address · 5 share thisSTAR TIGA INVESTMENTS 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
KARAXEN INVESTMENTS LIMITEDdirector—Cyprus registry
GOLDAN INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100