DOSSIERS / A.S. TERSEFANOU LAND INVESTMENTS LIMITED
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Company dossier

A.S. TERSEFANOU LAND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-30
KYBE ID: HE159102 · HE159102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.S. TERSEFANOU LAND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE159102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 4,, Floor 1,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SPORTS SUPPORT (OVERSEAS) LIMITEDShared officer / director · 2 share thisTHEORIS CAPITAL LTDShared officer / director · 4 share thisKBN DEVELOPMENT PARTNERS LIMITEDShared officer / director · 4 share thisKO.MAR CONSUMER HEALTHCARE LTDShared officer / director · 4 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
ΣΥΛΒΙΑ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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