DOSSIERS / TALAVERA ESTATES LIMITED
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Company dossier

TALAVERA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-13
KYBE ID: HE90458 · HE90458 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TALAVERA ESTATES LIMITED
DRCIP data.gov.cy
HE90458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-13
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A. JEROPOULOS SHIPPING LIMITEDdissolvedALDELLA LIMITEDdissolvedALEXANDER MUSIC PRODUCTION LIMITEDdissolvedAL SALAM AL SAUDI MARINE CO. LIMITEDdissolvedAL SHROUK HOUSE FOR PRESS,INFORMATION, PRINTING AND PUBLISHING LIMITEDdissolvedANNOUTSIANA TRADING LIMITEDdissolvedASSOS RENT A CAR LIMITEDdissolvedBARRY CALLEBAUT MIDDLE EAST AGENCYactiveBAYHACO LIMITEDdissolvedBIENZIN TRADING LIMITEDdissolvedB.I.M. MARINE INSURANCE BROKERS LIMITEDdissolvedBOHUS MARITIME LIMITEDdissolvedBRAX TRADING LIMITEDdissolvedCALLEBAUT MIDDLE EAST AGENCYactiveCANAMAR INSURANCE BROKING SERVICES LIMITEDdissolvedCAPRINO TRADING LIMITEDdissolvedCARRIAGE TRADING LIMITEDdissolvedCHARLIS & SON (OVERSEAS) LIMITEDdissolvedCHERHILL COMPANY LIMITEDdissolvedCHRYSAR TRADING LIMITEDdissolved

+79 more

Connections

1 link
Shared operator — likely the same administrator
ROWEMADE LIMITEDShared registered address · 2 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
ΙΡΙΝΑ ΜΠΑΚΑΟΥΤΔΙΝΟΒΑdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100