DOSSIERS / CHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITED
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Company dossier

CHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-06
KYBE ID: HE81161 · HE81161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITED
DRCIP data.gov.cy
HE81161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMAZON TRADING LIMITEDdissolved"CONDOR" GENERAL ENTERPRISES LIMITEDstrike_offDECORIA NICOLAIDES LIMITEDdissolvedDESAPA IMPORT-EXPORT LIMITEDdissolvedLAVRIS EPENDITIKI LIMITEDdissolvedLAVRIS STAR FUND LIMITEDdissolvedLE CAFE TOPactiveM. PARPOUNAS (INSURANCES) LIMITEDdissolved'PANOS' LAND & QUANTITY SURVEYORactivePH. A. M. ENTERPRISES LIMITEDdissolvedSPAR (PAPHOS) SUPERMARKET-FRUIT SHOPactiveVOX TVdissolvedΜ & Ν ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔactiveΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΜΟΡΦΩ" ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
SPAR (PAPHOS) SUPERMARKET-FRUIT SHOPShared registered address · 2 share thisTALIOTIS KIOSK LIMITEDShared officer / director · 2 share thisHELEN SUPERMARKET LIMITEDShared officer / director · 12 share thisP & P PARMAXIS LIMITEDShared officer / director · 12 share thisDIASTASI GRAFIC LIMITEDShared officer / director · 12 share thisRIALAND ESTATES LIMITEDShared officer / director · 12 share thisKOUANTO CAR RENTALS LIMITEDShared officer / director · 12 share thisPOLYLAND ESTATES LIMITEDShared officer / director · 12 share thisG.M. MICHAEL LIMITEDShared officer / director · 12 share thisPASO LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisSOLEPA DEVELOPERS LIMITEDShared officer / director · 12 share thisROYAL LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisΟΝΟΥΦΡΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared 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
ΓΙΑΝΟΥΛΛΑ ΤΑΛΙΩΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100