DOSSIERS / TALERO LIMITED
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Company dossier

TALERO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-10
KYBE ID: HE78189 · HE78189 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TALERO LIMITED
DRCIP data.gov.cy
HE78189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-10
DRCIP data.gov.cy
'Εδεσσας, 29,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANALAN TRADING LIMITEDdissolvedA. S. JOAKIM TRADING LIMITEDdissolvedBAGIRA LIMITEDdissolvedBAP MOTORS LIMITEDdissolvedBELTRA SHIPPING LIMITEDdissolvedBLASTERA ENTERPRISES LIMITEDdissolvedDEREDROP INVESTMENTS LIMITEDdissolvedECHETIA ENTERPRISES LIMITEDdissolvedEUFARCO LIMITEDdissolvedF.J. PATH WAY STUDIOSdissolvedGUAIRA AVIATION LIMITEDdissolvedLEVAMOR TRADING LIMITEDdissolvedLITLAND TRADING LIMITEDdissolvedNIMOCO LIMITEDdissolvedPALINO TRADING LIMITEDdissolvedRANTHI TRADING (CYPRUS) LIMITEDdissolvedTARSIA TRADING LIMITEDdissolvedTAVOY ENTERPRISES LIMITEDdissolvedVERAMINO TRADING LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
TREMICO TRADING LIMITEDShared officer / director · 6 share thisDEVAMOR TRADING LIMITEDShared officer / director · 6 share thisMOVELO TRADING LIMITEDShared officer / director · 6 share thisIGLEON LIMITEDShared officer / director · 6 share thisVALUR 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΙΠΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100