DOSSIERS / TERRA DEL SOGNO LIMITED
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Company dossier

TERRA DEL SOGNO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-23
KYBE ID: HE133093 · HE133093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TERRA DEL SOGNO LIMITED
DRCIP data.gov.cy
HE133093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-23
DRCIP data.gov.cy
Aποστόλου Παύλου, 94,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ULTRA PROPERTIES LIMITEDShared registered address · 2 share thisLA BALENE SEA SPORTS LIMITEDShared officer / director · 6 share thisE.M.S. LIMITEDShared officer / director · 6 share thisTHE BUBBLE LIMITEDShared officer / director · 6 share thisT.M.M.O. THE BUS PROJECT LTDShared officer / director · 6 share thisMELANTHIOS AGENCY 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
ΜΕΛΑΝΘΙΟΣ ΜΕΛΑΝΘΙΟΥdirector—Cyprus registry
ΛΙΖΑ ΛΟΥΚΑΙΔΟΥ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100