DOSSIERS / TERNION INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

TERNION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-18
KYBE ID: AE1894 · AE1894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TERNION INVESTMENTS LIMITED
DRCIP data.gov.cy
AE1894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2004-06-18
DRCIP data.gov.cy
Κοντέας, 16,, Συν. Αθαλάσσας, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HOSIER VENTURES LIMITEDShared registered address · 3 share thisSVARSA SHIPPING LIMITEDShared registered address · 3 share thisBERCANOZA HOLDINGS LTDShared officer / director · 5 share thisMONALCO TRADING LIMITEDShared officer / director · 5 share thisTONAR TRADING LIMITEDShared officer / director · 5 share thisZAO SIBTEKINVEST LIMITEDShared officer / director · 5 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
ΘΕΟΦΙΛΟΣ ΨΑΘΑΣauthorised—Cyprus registry
ΘΕΟΦΙΛΟΣ ΨΑΘΑΣdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100