DOSSIERS / TARLETON INVESTMENTS LTD
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Company dossier

TARLETON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-22
KYBE ID: HE454806 · HE454806 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TARLETON INVESTMENTS LTD
DRCIP data.gov.cy
HE454806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-22
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 4,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KPCY PRO FINTECH LTDShared registered address · 3 share thisSTARLIGHT ESTATES LIMITEDShared registered address · 3 share thisINVESTICITY HOLDINGS LTDShared officer / director · 4 share thisSVELTA LIMITEDShared officer / director · 4 share thisSTARLIGHT ESTATES 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΕΤΟΥΣΗΣsecretary—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