DOSSIERS / TIERRA ROJA PROPERTY DEVELOPERS LTD
← SearchExport PDF
Company dossier

TIERRA ROJA PROPERTY DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175829 · HE175829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TIERRA ROJA PROPERTY DEVELOPERS LTD
DRCIP data.gov.cy
HE175829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Αμμοχώστου, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
K.N.D.M PURPLE PROPERTY CONSULTANTS LTDShared officer / director · 6 share thisLINARES LTDShared officer / director · 6 share thisA.A.PURPLE REAL ESTATE LTDShared registered address · 6 share thisA.K.K.T. PURPLE WEST COAST LTDShared registered address · 6 share thisA.K.K.T. PURPLE WEST COAST LTDShared officer / director · 6 share thisA & G COMSAT SATELLITE ELECTRONICSShared registered address · 6 share thisTIERRA ROSA PROPERTY SRLShared officer / director · 6 share thisTIERRA ROSA PROPERTY SRLShared officer / director · 6 share thisF.Z.T.K. PURPLE MIDDLE EAST LTDShared registered address · 6 share thisLINARES LTDShared registered address · 6 share thisADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDShared officer / director · 7 share thisPOWER OF THE CYPRUS SUN LIMITEDShared officer / director · 7 share thisREAL CONSULTING IT BUSINESS SOLUTIONS LTDShared officer / director · 7 share thisAENAON ENERGY (CYPRUS) LTDShared 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
ΑΓΓΕΛΟΣ ΚΟΥΤΣΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΕΤΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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