DOSSIERS / TALENBITS SOLUTIONS LIMITED
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Company dossier

TALENBITS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-17
KYBE ID: HE359174 · HE359174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TALENBITS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE359174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-17
DRCIP data.gov.cy
Αγίας Φυλάξεως, 66,, KALIA COURT, Flat 101,, 3025, Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
WORKINEUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "LINEDEE"Shared officer / director · 5 share thisSMARTCLICK LIMITEDShared officer / director · 5 share thisSocietatea Comercială "SIGMAR-MP" S.R.L.Shared officer / director · 5 share thisTREVELYAN LIMITEDShared officer / director · 11 share thisGOODWILL CONSULTING CORPORATION LIMITEDShared officer / director · 11 share thisALPHACORDEXIO LTDShared officer / director · 11 share thisINVESTUDIO LTDShared officer / director · 11 share thisGEOCOMVOS LTDShared officer / director · 11 share thisNISYKON LTDShared officer / director · 11 share thisTELAXION INTERNATIONAL LIMITEDShared officer / director · 11 share thisSEAWARD MARITIME TRADING CYPRUS LIMITEDShared officer / director · 11 share thisSOLOCORP SERVICES LTDShared officer / director · 11 share thisY19. CONSULTING LTDShared officer / director · 11 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
ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ALEXEY TARASOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100