DOSSIERS / TALCOVA LTD
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Company dossier

TALCOVA LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-19
KYBE ID: HE453832 · HE453832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TALCOVA LTD
DRCIP data.gov.cy
HE453832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-19
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 11Α,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANANSE LTDactiveARABESQUE HOLDING LIMITEDactiveAVIAN HOLDING LIMITEDactiveBARLETO HOLDINGS LIMITEDdissolvedDUTCH ANTILLEAN CONTAINER LEASING LTDactiveFOUNTAIN SHIPPING HOLDING LTDactiveJUBILIANCE LTDactiveKGI (KAOLIN GROUP INTERNATIONAL) LTDdissolvedLOANHEAD INVESTMENTS LIMITEDactiveLORDSWOOD INVESTMENTS LIMITEDactiveLYMPSTONE TRADING LIMITEDactiveMOKRAN HOLDINGS LIMITEDdissolvedRJT AVIATION LTDactiveRTFJ HOLDINGS LTDactiveUAL COASTAL SERVICES LIMITEDdissolvedUNIVERSAL AFRICA LINES LIMITEDactiveWAVE SHIPPING (INTERNATIONAL) LTDactive

People with significant control

3 people
NameRoleFromSource
JUBILIANCE LTDdirector—Cyprus registry
ROGER THEODOR FELIX JOSEF JUNGBLUTdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—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