DOSSIERS / TAYAL PROPERTIES LTD
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Company dossier

TAYAL PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 1992-07-13
KYBE ID: HE50179 · HE50179 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TAYAL PROPERTIES LTD
DRCIP data.gov.cy
HE50179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-13
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ABIDEXO LIMITEDdissolvedABNOTEX LIMITEDdissolvedA. & B. VARNAVA OPTICAL LIMITEDdissolvedACROSIM LIMITEDdissolvedALMERIKO DIVISION TRADING LIMITEDdissolvedAMBALA TRADING LIMITEDdissolvedANASTASIA SAUNA TRADING LIMITEDdissolvedANAVE TRADING LIMITEDdissolvedA.P. INDUSTRIAL CO LIMITEDdissolvedA.P.L. HOLDINGS LIMITEDdissolvedASTROIMPEX LIMITEDdissolvedA.S. UNITED HOLDING CO LIMITEDdissolvedATEK OVERSEAS LIMITEDdissolvedATHINEX TRADING LIMITEDdissolvedATRIPLEX TRADING ENTERPRISES LIMITEDdissolvedAVITEX AIR SERVICES (CYPRUS) LIMITEDdissolvedBERHYME CONSULTANTS LIMITEDdissolvedBORDEXO SHIPPING COMPANY LIMITEDdissolvedBORICO HOLDING LIMITEDdissolvedBRADFIELD INVESTORS LIMITEDdissolved

+111 more

Connections

10 links
Shared operator — likely the same administrator
IDEACOM HOLDINGS LTDShared officer / director · 11 share thisINVESTIDEA ENTERPRISES LTDShared officer / director · 11 share thisSILVEREX LTDShared officer / director · 11 share thisGEDOR CONSULTANCY LIMITEDShared officer / director · 11 share thisD.O.R. ENGINEERING LIMITEDShared officer / director · 11 share thisA.M. WORLD 2 TOUR LTDShared officer / director · 11 share thisN.L.S. LIMITEDShared officer / director · 11 share thisPRIMANTA TRADING LIMITEDShared officer / director · 11 share thisSECONEX HOLDING LIMITEDShared officer / director · 11 share thisC.C.M. (SERVICES) LIMITEDShared officer / director · 11 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
DORIANA TASHEVAdirector—Cyprus registry
GEORGI GEORGIEV TASHEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100