DOSSIERS / TALVEG ENTERPRISES LIMITED
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Company dossier

TALVEG ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-12
KYBE ID: HE407935 · HE407935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TALVEG ENTERPRISES LIMITED
DRCIP data.gov.cy
HE407935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-12
DRCIP data.gov.cy
John Kennedy, 51,, Flat C403,, Νεάπολης, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SNG ENGINEERING LIMITEDShared officer / director · 2 share thisPLATREX INVESTMENTS LTDShared officer / director · 3 share thisGWILL LIMITEDShared officer / director · 3 share thisEK INVESTMENTS LTDShared officer / director · 5 share thisNPLUS LTDShared officer / director · 5 share thisGLUDELIS LIMITEDShared officer / director · 5 share thisALBERIUS INVESTMENTS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
DANIEL MONDdirector—Cyprus registry
LEONID TREFILOVdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΤΕΛΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100