DOSSIERS / TERNA OVERSEAS LIMITED
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Company dossier

TERNA OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-20
KYBE ID: HE177105 · HE177105 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
TERNA OVERSEAS LIMITED
DRCIP data.gov.cy
HE177105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-20
DRCIP data.gov.cy
Ιφιγενείας, 1,, AMARAL 30, Floor 1, Flat 103,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABARTH LIMITEDdissolvedABSECON INVESTMENTS LIMITEDdissolvedAEROZEPHIROS LTDactiveALEXANDROU CLEANING LTDdissolvedAMCOS CONSULTANCY LIMITEDdissolvedARANSAS LIMITEDdissolvedAROMANO LIMITEDdissolvedASINUS LIMITEDdissolvedBACARO TRADING LIMITEDdissolvedBAROUGE LIMITEDdissolvedBIGAPPLE BAR-RESTAURANT (CYPRUS)dissolvedBOGGARY FASHION LIMITEDdissolvedBRIGHTHELM TRADING LIMITEDdissolvedCHRYSOSTOMOU ASSOCIATES LIMITEDstrike_offCOMPILATION LIMITEDdissolvedCRUISERdissolvedDAKARNO LIMITEDdissolvedDASSIOS DESIGNactiveDOWNSTAR LIMITEDdissolvedEASY SWIM AND LEARNactive

+17 more

Connections

12 links
Shared operator — likely the same administrator
DTF DIMANT INVESTMENTS LIMITEDShared officer / director · 2 share thisΑΣΙΛ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTAMALA SNACK-BAR LIMITEDShared officer / director · 3 share thisECOVALON LIMITEDShared officer / director · 4 share thisAEROZEPHIROS LTDShared officer / director · 4 share thisQE ENERGY EUROPE LIMITEDShared registered address · 4 share thisAEROZEPHIROS LTDShared registered address · 4 share thisG.T. DYEING SOFTWARE TECHNOLOGIES LTDShared officer / director · 4 share thisC&M ΤΕΧΝΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisΤΕΡΝΑ ΑΝΩΝΥΜOΣ ΤΟΥΡΙΣΤΙΚΗ ΤΕΧΝΙΚΗ ΚΑΙ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisΤΕΡΝΑ ΑΝΩΝΥΜOΣ ΤΟΥΡΙΣΤΙΚΗ ΤΕΧΝΙΚΗ ΚΑΙ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑShared registered address · 4 share thisQE ENERGY EUROPE LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΙΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΡΔΙΚΑΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΑΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΛΑΜΑΝΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100