DOSSIERS / TERRA RICA LIMITED
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Company dossier

TERRA RICA LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-09-25
KYBE ID: HE16261 · HE16261 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
TERRA RICA LIMITED
DRCIP data.gov.cy
HE16261
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-09-25
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 34,, GEORGIADES COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K. C.R. ESTATESShared registered address · 2 share thisJ. & I. FARM LIMITEDShared officer / director · 2 share thisJOHN CH. GEORGHIADES & SONShared officer / director · 4 share thisGEORGHIADES LACE AND EMBROIDERIESShared officer / director · 4 share thisG & C ANDREOU ADVERTISING LIMITEDShared officer / director · 5 share thisA.J. GEORGHIADES ESTATES LIMITEDShared officer / director · 5 share thisK. C.R. ESTATESShared officer / director · 5 share thisSMART HAIR & BEAUTY DESIGNERShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ι. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΘΗ Α. ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΒΑΣΩ Α. ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100