DOSSIERS / TERRYMOOR HOLDINGS LIMITED
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Company dossier

TERRYMOOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-17
KYBE ID: HE135100 · HE135100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
TERRYMOOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE135100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-17
DRCIP data.gov.cy
Πάφου, 28,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100