DOSSIERS / TALENTIR CAPITAL LTD
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Company dossier

TALENTIR CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-27
KYBE ID: HE446470 · HE446470 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TALENTIR CAPITAL LTD
DRCIP data.gov.cy
HE446470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-27
DRCIP data.gov.cy
25 Μαρτίου, 27,, D. MICHAEL TOWER, Flat 105Α,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

10 links
Shared operator — likely the same administrator
UATECH LIMITEDShared officer / director · 2 share thisUATECH LIMITEDShared name server · 3 share thisSmarter Finance for EU – Centre européen d'excellenceShared name server · 3 share thisGRAPE INVENTORY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared name server · 4 share thisAdria Deli Line društvo s ograničenom odgovornošću za uslugeShared name server · 4 share thisVanden Broucke, SeppeShared name server · 5 share thisAPPTICA LIMITEDShared name server · 5 share thisACEPM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 5 share thisAvantura života društvo s ograničenom odgovornošću za promidžbu, organizaciju i turizamShared name server · 5 share thisBE-2300323227Shared name server · 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
OLENA CHERNOVOLOVAdirector—Cyprus registry
P.S.A FISCUSSERVE SERVICES LTDdirector—Cyprus registry
FISCUSSERVE LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100