DOSSIERS / TERRA INCOGNITA DESIGN LIMITED
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Company dossier

TERRA INCOGNITA DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-19
KYBE ID: HE159890 · HE159890 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TERRA INCOGNITA DESIGN LIMITED
DRCIP data.gov.cy
HE159890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-19
DRCIP data.gov.cy
Αθηνών, 85,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
"ΓΑΣΠΕ" ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisIOANNIS PAPASAVVAS LIMITEDShared officer / director · 3 share thisPROSOFT BUSINESS SOFTWAREShared officer / director · 8 share thisESTATECY HOMES LTDShared officer / director · 8 share thisSOL STUDIO LTDShared officer / director · 8 share thisMAISY'S ESTATES LTDShared officer / director · 8 share thisSOLMAC ENTERPRISES LTDShared officer / director · 8 share thisSADE TRADING CO LIMITEDShared officer / director · 8 share thisC. SOLOMONIDES LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΣΟΛΟΜΩΝΙΔΗΣ (officer) matches PEP Χρήστος Σολωμονίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100