DOSSIERS / TALUCA LTD
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Company dossier

TALUCA LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-03
KYBE ID: HE346725 · HE346725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TALUCA LTD
DRCIP data.gov.cy
HE346725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-03
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη,, HESPERIDES GARDENS, Flat B001,, Αγιος Θεόδωρος, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
RONESO LTDdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΑΚΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100