DOSSIERS / TLGN HOLDINGS LTD
← SearchExport PDF
Company dossier

TLGN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-25
KYBE ID: HE479796 · HE479796 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
TLGN HOLDINGS LTD
DRCIP data.gov.cy
HE479796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-25
DRCIP data.gov.cy
Αθανάσιου Διάκου, 6,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NEOFLOW LIMITEDShared registered address · 5 share thisALT INVESTShared officer / director · 5 share thisPHOENIXIUM HOLDINGS LTDShared registered address · 5 share thisGEOMIND HOLDINGS LTDShared registered address · 5 share thisEPGN HOLDINGS LTDShared registered address · 5 share thisPORFINERO LTDShared officer / director · 8 share thisMALTBY STREET CAPITAL LTDShared officer / director · 8 share thisTRAMONTIVAN LTDShared officer / director · 8 share thisSILK VENUS ROAD CYPRUS PROPERTIES LTDShared officer / director · 8 share thisNEOFLOW LIMITEDShared officer / director · 8 share thisEPGN HOLDINGS LTDShared officer / director · 8 share thisPHOENIXIUM HOLDINGS LTDShared officer / director · 8 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
ΘΕΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100