DOSSIERS / HAIG TERZIAN HOUSE LTD
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Company dossier

HAIG TERZIAN HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-16
KYBE ID: HE176895 · HE176895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HAIG TERZIAN HOUSE LTD
DRCIP data.gov.cy
HE176895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, DESTALO COURT, Flat 34,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGIS TRADING LIMITEDdissolvedA.L. ZACHARIOU CONSTRUCTIONS LIMITEDactiveA.S. CREATIONS LIMITEDdissolvedF & F MIDAS HOLDINGS LIMITEDdissolvedLIMIDI (AGENCIES) LIMITEDdissolvedM.AN.ANT. TRADING LIMITEDdissolvedMIGREG TRADING LIMITEDdissolvedNIGEORGI ESTATES LIMITEDactivePASSFORUM TRADING LIMITEDdissolvedPITTA, DRAKOS & CONSTANTINIDESactiveS.F.E.R.G.- COTEBA LIMITEDdissolvedSILKFORUM OVERSEAS LIMITEDdissolvedUTEX OIL LIMITEDdissolvedΓ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΧΕΙΡΗΣΕΙΣ Δ.Ν. ΦΑΚΟΝΤΗΣ ΛΙΜΙΤΕΔstrike_offΘΑΓΓΕΛΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
K.K. KYROS DRILLING LIMITEDShared officer / director · 7 share thisDOROS FAMILY FARM LIMITEDShared officer / director · 7 share thisΤΥΠΟΓΡΑΦΕΙΑ Α/ΦΩΝ Γ. & ΧΡ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.Y. EXELAND LTDShared officer / director · 7 share thisJUCARIE ENTERPRISES LIMITEDShared officer / director · 7 share thisS.A.T. COMPLICE BOUTIQUE LIMITEDShared 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
ΧΡΥΣΤΑΛΛΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100