DOSSIERS / TERRENO PROPERTIES LIMITED
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Company dossier

TERRENO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-25
KYBE ID: HE148810 · HE148810 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TERRENO PROPERTIES LIMITED
DRCIP data.gov.cy
HE148810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-25
DRCIP data.gov.cy
Τάκη Σοφοκλέους, 14,, SONY BUILDING, Flat 104,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΘΕΟΔΟΣΗΣ ΚΑΙ ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΓΡΟΚΤΗΜΑ ΣΤΑΛΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣ.Θ. "ΤΟ ΑΝΩΥΡΚΑΤΙΚΟ"Shared officer / director · 4 share thisΠΤΗΝΟΤΡΟΦΕΙΟ Σ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisWISDOM HEALTH LIFE BY THEOCHAROUSShared officer / director · 7 share thisM.T. PRECIOUS STONES LIMITEDShared officer / director · 7 share thisROMARIKA LIMITEDShared officer / director · 7 share thisAG. L. PLEASURE DRIVE RENTALS LIMITEDShared officer / director · 7 share thisHAPPY LITTLE ME DAYCARE & PRE SCHOOLShared 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

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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