KYBE — See who's really behind any company

Company dossier

TERPIZIS HOLDING & INVESTMENTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-20
KYBE ID: HE110869 · HE110869 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameTERPIZIS HOLDING & INVESTMENTS CO. LIMITED

DRCIP data.gov.cy

RegistrationHE110869

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-04-20

DRCIP data.gov.cy

Registered addressΣωτήρη Χατζηκυριάκου, 30,, Floor Ισόγειο,, 'Εμπα, 8250, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BASS BE ESTATES LIMITEDShared officer / director · 4 share this DEMETRIS TERPIZIS TRADING CO. LIMITEDShared officer / director · 4 share this ORX UNIQUE FASHION LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΤΕΡΠΙΖΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΕΡΠΙΖΗΣ	secretary	—	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

Shared-director cluster

Composite risk score19/100