DOSSIERS / TALFO DEVELOPERS LIMITED
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Company dossier

TALFO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-17
KYBE ID: HE52202 · HE52202 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TALFO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE52202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-17
DRCIP data.gov.cy
Γ. Γενναδίου, 10Α,, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
POLAK ESTATES LIMITEDShared registered address · 2 share thisANTIOPA TRADING LIMITEDShared officer / director · 3 share thisSTY.NA. (AGENCIES) LIMITEDShared officer / director · 3 share thisFOMIKO DEVELOPERS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔShared officer / director · 5 share thisFOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLOUCAIDES POULTRY FARMShared officer / director · 9 share thisML AND PK MOTOMARKET LIMITEDShared officer / director · 9 share thisLOUKAIDES POULTRY FARM LIMITEDShared officer / director · 9 share thisLML MOTO LIMITEDShared officer / director · 9 share thisKRINOS FLOWERSShared officer / director · 9 share thisT.L.T. GENERAL & ELECTRICAL TRADING LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΦΩΤΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΑΚΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAFCO DEVELOPERS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100