DOSSIERS / A.E. TALOS CYPRUS LTD
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A.E. TALOS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-03
KYBE ID: HE437127 · HE437127 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 4Risk signals 2Sources

Key facts

active
A.E. TALOS CYPRUS LTD
DRCIP data.gov.cy
HE437127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-03
DRCIP data.gov.cy
Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 2,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactiveAGI-CYPRE EVAGORAS LIMITEDdissolved

+316 more

People with significant control

5 people
NameRoleFromSource
ANTON MICHAEL KATZdirector—Cyprus registry
ΔΩΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100