DOSSIERS / TERRA NOVA HOLDINGS LIMITED
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Company dossier

TERRA NOVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-11
KYBE ID: HE112995 · HE112995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TERRA NOVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE112995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-11
DRCIP data.gov.cy
Νίκαιας, 6,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TERRA NOVA TRAVEL LIMITEDShared registered address · 3 share thisN.A. SHUTTLE2RESORTShared registered address · 3 share thisNALANDA SHIPPING LIMITEDShared officer / director · 9 share thisALLGOOD GENERAL TRADING LIMITEDShared officer / director · 9 share thisDARLOW LIMITEDShared officer / director · 9 share thisTERRA NOVA TRAVEL LIMITEDShared officer / director · 9 share thisA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDShared officer / director · 9 share thisSABELLA SHIPPING LIMITEDShared officer / director · 9 share thisEXALT TRAVEL LIMITEDShared officer / director · 9 share thisREA TRAVEL LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΝΙΚΟΣ ΑΡΟΔΙΤΗΣdirector—Cyprus registry
SYLVIE COLETTEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA NOVA TRAVEL LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100