DOSSIERS / TALLYORA BOOKKEEPING LTD
← SearchExport PDF
Company dossier

TALLYORA BOOKKEEPING LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-05
KYBE ID: HE493683 · HE493683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TALLYORA BOOKKEEPING LTD
DRCIP data.gov.cy
HE493683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, Floor 5,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΙΔΗ ΕΝΔΥΣΕΩΣ ΙΔΙΟΤΡΟΠΟShared officer / director · 10 share thisΜΑΚΟ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisXTRAINVEST INVESTMENTS LIMITEDShared officer / director · 10 share thisRENAISSANCE (ZAMBIA) HOLDINGS LIMITEDShared officer / director · 10 share thisRENAISSANCE (GHANA) HOLDINGS LIMITEDShared officer / director · 10 share thisΚΟΣΜΑΣ Λ. ΚΟΣΜΑ ΛΤΔShared officer / director · 10 share thisBUSINESS KING HOLDINGS LIMITEDShared officer / director · 10 share thisC. COSMA SERVICES LTDShared officer / director · 10 share thisΔ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΚΟΣΜΑΣ ΚΟΣΜΑdirector—Cyprus registry
ΚΟΣΜΑΣ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100