DOSSIERS / P.A. TALARI DEVELOPMENTS LTD
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Company dossier

P.A. TALARI DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-27
KYBE ID: HE355120 · HE355120 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
P.A. TALARI DEVELOPMENTS LTD
DRCIP data.gov.cy
HE355120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-27
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

448 AVENUE LTDactiveA.A.H. (SAVVAS) CONSTRUCTIONS LTDactiveAGROSTAC TRADING LIMITEDactiveA.K. GENESIS SPA LTDactiveA.K.S THE DRIVERS RENT A CAR LTDactiveA.M. CENTRAL TAXI LTDactiveA.N.Z TOP EVENTS CYPRUS LTDactiveA. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTDstrike_offBNF STREATERY LIMITEDstrike_offBONAVERO CO LTDactiveCH.D.N. PIRILLIS MARKET LΙΜΙTΕDstrike_offCHECK POINT (PROTARAS) BOUTIQUE LIMITEDactiveCONNELLY SOFTWARE SERVICES LTDactiveCOSTAS PYRILLIS ENTERPRISES LTDactiveC. & R. UNDERSEA ADVENTURES CO LIMITEDactiveD & A PYRILLIS TOURISTIC LTDactiveDETHEO ELECTRICAL LTDstrike_offEASTMED TEAM A & C TRANS LTDactiveELONIAR LTDactiveEXECUTIVE A.G. CO. LTDstrike_off

+44 more

Connections

5 links
Shared operator — likely the same administrator
P.P.F.D.S OIKOS GREENBAY VIEW DEVELOPMENT LTDShared officer / director · 6 share thisP.P.F.D.S. OIKOS LOUMBARDI DEVELOPMENT LIMITEDShared officer / director · 6 share thisP.P.F.D.S. OIKOS "MARKOS HILL'' DEVELOPMENT LTDShared officer / director · 6 share thisP.P.F.D.S. OIKOS "IRENE" DEVELOPMENT LTDShared officer / director · 6 share thisP.P.F.D.S OIKOS ST NICHOLAS DEVELOPMENT LTDShared officer / director · 6 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
ΠΕΤΡΟΣ ΤΑΛΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΤΑΛΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100