DOSSIERS / TERPSIHORI LAND DEVELOPERS LIMITED
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Company dossier

TERPSIHORI LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-06-06
KYBE ID: HE14185 · HE14185 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
TERPSIHORI LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE14185
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-06-06
DRCIP data.gov.cy
Γεωργίου Α΄, 56,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.K. WORLD CASINO PEOPLEactiveAVIA JET SERVICE LIMITEDactiveBELLO MONDO SNACK BARactiveB.E.L.S BUSINESS SOLUTIONS LTDstrike_offCAFE BRIOactiveCOLUMBIA BOUTIQUEactiveFOUR OVER FOUR LTDactiveLELTRO LIMITEDdissolvedM & A.H CONSTRUCTION LTDactiveMIRLA HOLDINGS LIMITEDstrike_offMOVAXEN LIMITEDdissolvedNIKITINAN LTDdissolvedONDRETTA LIMITEDstrike_offROSEPEAK INVESTMENTS LIMITEDactiveSORINDALE LIMITEDdissolvedSSTA DIGITAL INDUSTRY LTDactiveTERPSICHORI LEISURE LIMITEDdissolvedTSELENTIS ARTHOUSEactiveVOLINDOR VENTURES LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
TERPSICHORI LEISURE LIMITEDShared registered address · 2 share thisA & E TZIAPOURAS LIMITEDShared officer / director · 2 share thisCHARALAMBOUS PARENTS CARE CLOTHING LIMITEDShared officer / director · 3 share thisTERPSICHORI LEISURE LIMITEDShared officer / director · 3 share thisC. & A. NICOLAIDIS BAKERIES LIMITEDShared officer / director · 7 share thisTHE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITEDShared officer / director · 7 share thisPUMPING SYSTEMS INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 7 share thisCONVENIENT STORE PRODUCTS IMPORTS LIMITEDShared officer / director · 7 share thisKAGEO & SONS SOUVENIRS LIMITEDShared officer / director · 7 share thisPEABODY GENERAL TRADE AND CO.Shared 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡ. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΖΙΑΠΟΥΡΑdirector—Cyprus registry
ΣΤΑΥΡΗ ΧΡ. ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100