DOSSIERS / TERMEN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

TERMEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-23
KYBE ID: HE105110 · HE105110 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
TERMEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE105110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-23
DRCIP data.gov.cy
Προδρόμου, 113,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AIA AGRIC LTDdissolvedAIA RE LTDdissolvedBESTCAP INVESTMENTS LIMITEDdissolvedBYRON CAPITAL PARTNERS LTDactiveCHALFONT TRUSTEES LIMITEDactiveCOVERTINA SERVICES LIMITEDdissolvedCRESENT SERVICES LIMITEDdissolvedDACARTA TRADING LIMITEDdissolvedDECORAMA TRADING LIMITEDdissolvedDNM HOLDINGS LIMITEDdissolvedE.K. TIMETRADING (OFFSHORE) LIMITEDdissolvedELCANTO TRADING LIMITEDdissolvedEMRF V.C.I.C. RAIF PLCactiveEURCY HOLDINGS LIMITEDdissolvedFANYON ENGINEERING LIMITEDdissolvedFAST CAPITAL GROWTH LIMITEDdissolvedFEC (FIRE ENGINEERING CONSULTANTS) LIMITEDstrike_offGIMENES LIMITEDdissolvedGRADDICK ENTERPRISES LIMITEDdissolvedGRAVORCY IMPEX LIMITEDdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURCY HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100