DOSSIERS / FAMA TERRA LIMITED
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Company dossier

FAMA TERRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-22
KYBE ID: HE178615 · HE178615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FAMA TERRA LIMITED
DRCIP data.gov.cy
HE178615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-22
DRCIP data.gov.cy
Γρίβα Διγενή, 26,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MORKEL ESTATES LIMITEDShared officer / director · 2 share thisJOHN KELIS TRADING LIMITEDShared registered address · 5 share thisKELIS ESTATES LIMITEDShared registered address · 5 share thisPAPANDREOU CINEPLEX ODEONShared registered address · 5 share thisMORKEL ESTATES LIMITEDShared registered address · 5 share thisISSG CONSULTING LIMITEDShared officer / director · 6 share thisDELICACY FOOD LIMITEDShared officer / director · 6 share thisSOLE INVESTMENTS LIMITEDShared officer / director · 6 share thisTA MERI FINANCE PVT. LTDShared officer / director · 6 share thisTRADEFLAX LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΟΥΣΙΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ I ΚΕΛΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ Ι ΚΕΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΝΙΚΗ ΤΕΡΤΑ ΚΕΛΗdirector—Cyprus registry
ΦΛΩΡΑ Γ. ΚΕΛΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ I ΚΕΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100