DOSSIERS / TERRA SAFARI LIMITED
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Company dossier

TERRA SAFARI LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-18
KYBE ID: HE110806 · HE110806 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
TERRA SAFARI LIMITED
DRCIP data.gov.cy
HE110806
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-18
DRCIP data.gov.cy
1η Απριλίου, 19,, Floor 1, Flat 9-10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRISTOFI & CHRYSANTHOU TOURIST SERVICES LIMITEDShared officer / director · 2 share thisΙ & Χ ΚΟΝΙΚΛΟΤΡΟΦΕΙΑ ΦΙΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisYOUR BLOOME COFFEEShared officer / director · 3 share thisH & N HARALAMBOUS ENTERPRISES LIMITEDShared registered address · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΕΛ.ΜΙ. ΑΠΟΧΕΤΕΥΤΙΚΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΘΕΟ.ΚΩ.ΝΙ.ΣΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisN & K MAGOU ENTERPRISES LIMITEDShared registered address · 6 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
ΛΕΟΝΤΗΣ ΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΛΕΟΝΤΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100