DOSSIERS / TERMANCO INVESTMENTS LIMITED
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Company dossier

TERMANCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-28
KYBE ID: HE131395 · HE131395 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TERMANCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE131395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-28
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 5,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLENOAKS INVESTMENTS LIMITEDShared registered address · 2 share thisSOZOSGATE CONSULTANCY LIMITEDShared officer / director · 6 share thisGOODGATE NOMINEES LIMITEDShared officer / director · 6 share thisVENICEGATE HOLDINGS LIMITEDShared officer / director · 6 share thisSPENSIAMO VENTURES LIMITEDShared officer / director · 6 share thisGOODGATE SECRETARIAL LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΣΩΖΟΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΕΥΡΗ ΜΑΣΑΚΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100