DOSSIERS / TALVEST ENTERPRISES LIMITED
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Company dossier

TALVEST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-09
KYBE ID: HE64206 · HE64206 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
TALVEST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE64206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-09
DRCIP data.gov.cy
Νεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

360 - SEMINARSactiveAERCOM HOLDINGS LIMITEDdissolvedAGENTSTAR HOLDINGS LIMITEDdissolvedAGROFIRST HOLDINGS LIMITEDstrike_offAGROSTATE HOLDINGS LIMITEDdissolvedAGROSTREAM HOLDINGS LIMITEDdissolvedAIRMACH HOLDINGS LIMITEDdissolvedAIRNET HOLDINGS LIMITEDdissolvedALCOSTAR ENTERPRISES LIMITEDdissolvedALGEBRA LIMITEDdissolvedALLMED ACCESSORIES LIMITEDdissolvedALREEH LIMITEDdissolvedAPERTURE ENTERPRISES LIMITEDstrike_offAPEXNOVA HOLDINGS LIMITEDdissolvedARANI HOLDINGS LIMITEDdissolvedARKO EXECUTIVE SERVICES, INC.dissolvedARROWSTAR HOLDINGS LIMITEDdissolvedARROWTECH HOLDINGS LIMITEDdissolvedASCENTCO HOLDINGS LIMITEDdissolvedASECO TRADE LIMITEDdissolved

+267 more

Connections

11 links
Shared operator — likely the same administrator
RINGSTAR HOLDINGS LIMITEDShared officer / director · 12 share thisRAINLINK LIMITEDShared officer / director · 12 share thisLAKENET HOLDINGS LIMITEDShared officer / director · 12 share thisREFAD HOTELS (CYPRUS) LIMITEDShared officer / director · 12 share thisBELLFLOWER SUPPLIERS LIMITEDShared officer / director · 12 share thisMOTORAMA ENTERPRISES LIMITEDShared officer / director · 12 share thisZERTOURA HOLDINGS LIMITEDShared officer / director · 12 share thisSUNTRADE LIMITEDShared officer / director · 12 share thisIARMAC ENTERPRISES LIMITEDShared officer / director · 12 share thisWATERLINK INVESTMENTS LIMITEDShared officer / director · 12 share thisSPLITROCK HOLDINGS LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
HALLSTAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100