DOSSIERS / TERINVESPICO ENTERPRISES LIMITED
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Company dossier

TERINVESPICO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-24
KYBE ID: HE182670 · HE182670 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TERINVESPICO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE182670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 5, Flat 501,, Αγίου Αντωνίου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AH SELECT HAIR EXTENSIONSactiveCONSULTPLUS HOLDINGS LTDdissolvedCYSUN PUBLISHING CO LIMITEDdissolvedEUROINVESTMENTactiveEUROMERCHANT FINANCEactiveEXSTEFCO ENTERPRISES LTDdissolvedF.M.G AUTO TRADING LIMITEDdissolvedIGOREO HOLDINGS LTDdissolvedINTERNANO ENTERPRISES & TECHNOLOGIES LTDdissolvedMEMOPRESSactiveOPRANOTE ENTERPRISES LTDdissolvedPARIVESTACO HOLDINGS LIMITEDdissolvedSEAZADALE HOLDINGS LTDdissolvedSKATEMOOR HOLDINGS LIMITEDdissolvedSTYLEX MUSIC BARactiveUTRODALE TRADING LTDdissolvedWILEWRIGHT COMPANY LIMITEDdissolvedΑ & Κ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΝΙΚΟΛΑΟΥ & ΛΕΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
F.J.H. SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
PREMYSLAW SOBONIAKdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTA LUCIA ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100