DOSSIERS / TALARIA TECHNOLOGY GROUP LTD
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Company dossier

TALARIA TECHNOLOGY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-18
KYBE ID: HE362637 · HE362637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TALARIA TECHNOLOGY GROUP LTD
DRCIP data.gov.cy
HE362637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-18
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, Βιομηχανική Περιοχή Δάλι-Νήσου, 1684, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVDOTOR LTDShared officer / director · 6 share thisEHL ELECTRIC HOUSE LIGHTING LTDShared officer / director · 6 share thisRELIGHT LIMITEDShared officer / director · 6 share thisM.IN.M. ENTERPRISES LIMITEDShared officer / director · 6 share thisJ.C. HAGGIPAVLOU & SON LIMITEDShared 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
ΕΙΡΗΝΗ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100