DOSSIERS / TERSUSSERV
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Company dossier

TERSUSSERV

CYPRUS · COMPANY · INCORPORATED 2023-05-26
KYBE ID: BN57543 · BN57543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TERSUSSERV
DRCIP data.gov.cy
BN57543
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-26
DRCIP data.gov.cy
ΝΙΚΗΤΑ, 8,, Floor 1, Flat 101,, ΣΤΡΟΒΟΛΟΣ, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HOUSEDEPOT FURNITUREShared officer / director · 10 share this3Α & Γ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHAPPY LOOKShared officer / director · 10 share thisA. H. PLANET H. CAFEShared officer / director · 10 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisJENSEN DEGRANGE LIMITEDShared officer / director · 10 share thisELTHEMI EXPRESS LTDShared officer / director · 10 share thisA. & C.H. GELAMO LTDShared officer / director · 10 share this"ΚΛΙΝΙΚΗ ΕΥΑΓΓΕΛΙΣΜΟΣ"Shared officer / director · 10 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100