KYBE — See who's really behind any company

Company dossier

TEROZO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-16
KYBE ID: HE176832 · HE176832 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameTEROZO INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE176832

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-16

DRCIP data.gov.cy

Registered addressΜακεδονίας, 102,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BAGLIETTO (CYPRUS) LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

BAGLIETTO (CYPRUS) LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIPPO INVESTMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100