DOSSIERS / TERLA CONSTRUCTIONS LIMITED
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Company dossier

TERLA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-07
KYBE ID: HE105436 · HE105436 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
TERLA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE105436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-07
DRCIP data.gov.cy
Αγίας Βαρβάρας, 24,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AFISSOS HOLDING LIMITEDdissolvedAL SALAM OIL OVERSEAS LIMITEDdissolvedAMIRI TRADING LIMITEDdissolvedARGAND ENTERPRISES LIMITEDdissolvedARONSON HOLDINGS LIMITEDdissolvedBALISAMCO LIMITEDdissolvedBARLET VENTURES LIMITEDdissolvedBEKAZI TRADING LIMITEDdissolvedBELBIN VENTURES LIMITEDdissolvedBONDFARE ENTERPRISES LIMITEDdissolvedBRYN HOLDINGS LIMITEDdissolvedBUDA HOLDINGS LIMITEDdissolvedBYARS TRADING LIMITEDdissolvedCINTA VENTURES LIMITEDdissolvedCLEVELEY HOLDINGS LIMITEDdissolvedCOAST TO COAST INVESTMENTS (OVERSEAS) LIMITEDdissolvedCOMPRESSORI LIMITEDdissolvedCRUSOR TRADING LIMITEDdissolvedDASHTEAM PROJECTS LIMITEDdissolvedDAVID ASSOCIATES LIMITEDdissolved

+77 more

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100