DOSSIERS / TALENT EDGE LTD
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Company dossier

TALENT EDGE LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-08
KYBE ID: HE379733 · HE379733 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
TALENT EDGE LTD
DRCIP data.gov.cy
HE379733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-08
DRCIP data.gov.cy
Kennedy, 32,, Floor 3,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
3A INVESTMENTS LTDactiveALITHINO LTDactiveASKOTSITIRE HOLDINGS LIMITEDdissolvedASTY GRECO INVESTMENTS LIMITEDactiveATLANTIC DRILLING HOLDING LIMITEDdissolvedA.T. SHIP TECHNICAL GROUP LIMITEDstrike_offCAVO NAPA PROPERTIES LΙΜΙTΕDactiveDADLAW BUSINESS CENTREactiveDELTA PRINT AND PACKAGING (CYPRUS) LIMITEDdissolvedDELTOID LTDdissolvedDIMEL INVESTMENTS LTDstrike_offE.H. EFFICIENTE HOLDINGS (CY) LTDstrike_offFIELDPLANT HOLDINGS LIMITEDdissolvedFRIDENA (OVERSEAS) LIMITEDdissolvedGENINGCONSULT (CYPRUS) LIMITEDdissolvedINTEROCEAN SHIPPING LIMITEDdissolvedIZZA HOLDINGS LTDdissolvedKECO & CO OVERSEAS LIMITEDdissolvedLARK SERVICES LIMITEDdissolvedLESELIO TRADING LIMITEDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΟΡΦΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΘΩΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100