DOSSIERS / TALISU (OVERSEAS) LIMITED
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Company dossier

TALISU (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-04
KYBE ID: HE61882 · HE61882 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TALISU (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE61882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-04
DRCIP data.gov.cy
Δ. Ν. Δημητρίου, 34,, DEMETRIOU COMMERCIAL CENTER, Flat 20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KYRAN (OVERSEAS) LIMITEDShared officer / director · 2 share thisPRODMI CO (OVERSEAS) LIMITEDShared registered address · 5 share thisMARIAMIR (OVERSEAS) LIMITEDShared registered address · 5 share thisALLART (OVERSEAS) LIMITEDShared registered address · 5 share thisIFAS (OVERSEAS) LIMITEDShared registered address · 5 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
ALEXANDRE ZAITSEVdirector—Cyprus registry
TAMARA ZAITSEVAdirector—Cyprus registry
ALEXANDRE ZAITSEVsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRAN (OVERSEAS) LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100