DOSSIERS / TALISEM TRADING LIMITED
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Company dossier

TALISEM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-09
KYBE ID: HE93049 · HE93049 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
TALISEM TRADING LIMITED
DRCIP data.gov.cy
HE93049
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-09
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας- Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AFXO INSURANCE AGENCIES LIMITEDdissolvedAKAMAS LIME COMPANY LIMITEDdissolvedAMBELIA NAVIERA CO. LIMITEDdissolvedARGOSY-HORECCAactiveCARPO OIL INDUSTRIES LIMITEDdissolvedCHRYSOCHOU MERCHANTS LTDactiveCOMSER LIMITEDdissolvedCSC KAFKALLA ALONI LIMNI LIMITEDdissolvedCSC KYNOUSA LIMNI LIMITEDdissolvedCSC MAVROLI LIMNI LIMITEDdissolvedCTC INFORMATION TECHNOLOGY SERVICES LTDdissolvedCTC TELECOM LIMITEDdissolvedCTC TOTAL POWER EQUIPMENT SOLUTIONS LIMITEDstrike_offCYPRIAN EXPORTERS (NKS) LIMITEDdissolvedCYPRIAN TIMBER (1957) LIMITEDdissolvedCYPROEURO SHIPMANAGEMENT LIMITEDdissolvedCYWAYS INVESTMENT COMPANY LIMITEDdissolvedD. OUZOUNIAN, M. SOULTANIAN AND COMPANY LIMITEDdissolvedDURELL TRADING LTDdissolvedELERMI GENERAL TRADING LIMITEDstrike_off

+20 more

Connections

13 links
Shared operator — likely the same administrator
N. K. SHACOLAS (HOLDINGS) LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCOOLEY TRADING CO LIMITEDShared officer / director · 8 share thisMARSHA ART LIMITEDShared officer / director · 8 share thisMNS DIAMETROS STUDIO PHOTOAGENCYShared officer / director · 8 share thisΙΔΡΥΜΑ ΝΙΚΟΥ ΚΑΙ ΕΛΠΙΔΑΣ ΣΙΑΚΟΛΑShared officer / director · 9 share thisSHACOLAS MEDICAL FOUNDATIONShared officer / director · 9 share thisNESCO PROPERTIES LTDShared officer / director · 9 share thisCURZON LIMITEDShared officer / director · 9 share thisTERYMAC LIMITEDShared officer / director · 9 share thisORASIS ESTATES LIMITEDShared officer / director · 9 share thisN.K. SHACOLAS TRUSTEE LIMITEDShared officer / director · 9 share thisEMAMECO HOLDINGS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΕΛΠΙΔΑ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.D.S. TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100