Key facts
dissolvedΤΑΛΩΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-21
DRCIP data.gov.cy
Ακάμαντος, 20,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΤΑΛΩΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
RISK SCORE22LOW RISK
Companies at this address
21 totalA.A.V. TRADING LIMITEDAMARGINA DEVELOPMENTS LIMITEDANVIAT TRADING LIMITEDASAY TRADING LIMITEDKAL - MA AGENTS LIMITEDKIPAR LINE TRADING LIMITEDLIBERATE (OVERSEAS) LIMITEDMIKALE TRADING LIMITEDMONICO LINE COMPANY LIMITEDNICMOS TRADING LIMITEDPERYIAN TRADING LIMITEDS.E. IOANNOU TRADING LIMITEDSERALE TRADING & SERVICES LIMITEDSHIBEL TRADING LIMITEDSTEMOR TRADING LIMITEDT.M.A.K. FINTRADE LIMITEDV.E.K. INDUSTRY- TRADE- CONSTRUCTIONS LIMITEDVEKKAL LIMITEDWIFER TRADING LIMITEDΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΠΙΤΤΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΦΛΕΡΙΑΝΟΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΠΑΠΑΔΟΜΙΧΕΛΑΚΗΣ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΑΚΗΣ | director | — | Cyprus registry |
| ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100