DOSSIERS / TERMINATOR ENTERPRISE LIMITED
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Company dossier

TERMINATOR ENTERPRISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-20
KYBE ID: HE125443 · HE125443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TERMINATOR ENTERPRISE LIMITED
DRCIP data.gov.cy
HE125443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 100,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NPH SHAMPOOCH CY LIMITEDShared registered address · 3 share thisPAWSOME RESORT CY LIMITEDShared registered address · 3 share thisDELMERA LIMITEDShared officer / director · 7 share thisSTYLISH HOMES LIMITEDShared officer / director · 7 share thisGROUND EFFECT SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisBONORINO IMPORT-EXPORT LIMITEDShared officer / director · 7 share thisCORIOLIS LIMITEDShared officer / director · 7 share thisO.P.I. PROPERTY INVESTMENTS OVERSEAS (CYPRUS) LIMITEDShared officer / director · 7 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
ΕΛΕΝΑ ΠΑΛΑΤΕdirector—Cyprus registry
ΘΡΑΣΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΘΡΑΣΟΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100