DOSSIERS / TALISMAN MARITIME VENTURE LTD
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Company dossier

TALISMAN MARITIME VENTURE LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-07
KYBE ID: HE384859 · HE384859 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
TALISMAN MARITIME VENTURE LTD
DRCIP data.gov.cy
HE384859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-07
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

10 links
Shared operator — likely the same administrator
KHALID MAKANSShared officer / director · 5 share thisSCI 3 BOULEVARD DELESSERTShared officer / director · 5 share thisFLIMS TRADING LIMITEDShared officer / director · 5 share thisSCI GHARABADShared officer / director · 5 share thisICONIC BEAUTY S.R.L.Shared officer / director · 7 share thisPREMIER PARFUMS SRLShared officer / director · 7 share thisTITAN COMMERCIAL & INVESTMENTS S.R.L.Shared officer / director · 7 share thisNIRAN CO. PRODUCTS SRLShared officer / director · 7 share thisKALAMAS DEVELOPMENT ENTERPRISES LIMITEDShared officer / director · 7 share thisFORT MARITIME INVESTMENTS LTDShared officer / director · 7 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
HUSSEIN EL JAMILdirector—Cyprus registry
KHALED JAMILdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100