DOSSIERS / TALISMAN HOLDINGS LIMITED
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Company dossier

TALISMAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-06
KYBE ID: HE79404 · HE79404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TALISMAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE79404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADAPTECO TRADING LIMITEDdissolvedAQUAMANDA TRADING LIMITEDdissolvedAXISSEM TRADING LIMITEDdissolvedBATSPACE TRADING LIMITEDdissolvedBLUE TARGET TRADING LIMITEDdissolvedGRIATE LIMITEDdissolvedIMMEDIA TRADING LIMITEDdissolvedLITEBOX TRADING LIMITEDdissolvedMARIGOR TRADING LIMITEDdissolvedOMION WAX PERSONS LIMITEDdissolvedOSCARALEX ENTERPRISES LIMITEDdissolvedPARTIA GENERAL ENTERPRISES LIMITEDdissolvedSOPHIE TOFINI DESIGN ETC.activeVERNISSAGE LAND & SKY ENTERTAINMENTS LIMITEDdissolvedWINMAX TRADING LIMITEDdissolvedWISPA TRADING LIMITEDdissolvedYOKO-KOTO LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
AQUAMANDA TRADING LIMITEDShared registered address · 6 share thisIMMEDIA TRADING LIMITEDShared registered address · 6 share thisBATSPACE TRADING LIMITEDShared registered address · 6 share thisPARTIA GENERAL ENTERPRISES LIMITEDShared registered address · 6 share thisAXISSEM TRADING LIMITEDShared registered address · 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
JOURI STEBLIOUKdirector—Cyprus registry
PAVEL ROUSSAKOVdirector—Cyprus registry
SVETLANA GUENDLERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100