DOSSIERS / TALDORA LIMITED
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Company dossier

TALDORA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-22
KYBE ID: HE422882 · HE422882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TALDORA LIMITED
DRCIP data.gov.cy
HE422882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, SAMOS BUSINESS CENTER, Floor 2, Flat 202,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IRETH LIMITEDShared registered address · 2 share thisSocietatea cu Răspundere Limitată "FEELSUN"Shared officer / director · 2 share thisN.G.C. NAVIGATOR GROUP (CYPRUS) LTDShared officer / director · 4 share thisG2 group s.r.o.Shared officer / director · 4 share thisADLARD HOLDINGS LIMITEDShared officer / director · 4 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
ANTON SESNITANdirector—Cyprus registry
VIACHASLAU PRYSTUPCHYKdirector—Cyprus registry
VIACHASLAU PRYSTUPCHYKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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