DOSSIERS / TERCERA TRADING LIMITED
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Company dossier

TERCERA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-12
KYBE ID: HE165370 · HE165370 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
TERCERA TRADING LIMITED
DRCIP data.gov.cy
HE165370
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-12
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR BUILDING, BLOCK A, Flat 103,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactive

+88 more

Connections

9 links
Shared operator — likely the same administrator
STOGIAS PRINTING CREATIONS LTDShared officer / director · 3 share thisPATROL PRIVATE SECURITY SERVICES LTDShared officer / director · 3 share thisBERG INNOVATIVE SOLUTIONS LTDShared registered address · 8 share thisΠΟΛΥΧΡΩΜΑ ΣΥΝΝΕΦΑΚΙΑShared registered address · 8 share thisVOLOSA CONSULTING LIMITEDShared registered address · 8 share thisSILIEGIO HOLDINGS LIMITEDShared registered address · 8 share thisFELICITY ESTATES LTDShared registered address · 8 share thisTOBIB INVESTMENTS LIMITEDShared registered address · 8 share thisSTEPHANOU & KANIKLI INSURANCE AGENTS LTDShared registered address · 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
ΓΙΩΡΓΟΣ ΠΕΤΣΑΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΣΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100