DOSSIERS / TALASSO CONSULTANTS LIMITED
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Company dossier

TALASSO CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-20
KYBE ID: HE55448 · HE55448 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TALASSO CONSULTANTS LIMITED
DRCIP data.gov.cy
HE55448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-20
DRCIP data.gov.cy
Καυκάσου, 23,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ICON CONSULT LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΑΔΑΜΟΥ (ΞΥΛΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisLOMI CONSULTING & TRADE LIMITEDShared officer / director · 6 share thisZAKA LIMITEDShared officer / director · 6 share thisYIAN.GEO. KTIMATIKI LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICON CONSULT LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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