DOSSIERS / TERRENE DEVELOPMENT LIMITED
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Company dossier

TERRENE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-17
KYBE ID: HE204026 · HE204026 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TERRENE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE204026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-17
DRCIP data.gov.cy
Ηλιουπόλεως, 7,, Floor 1,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBERLEY TOURS LIMITEDdissolvedABBEYDALE INVESTMENTS LIMITEDdissolvedADECO MANAGEMENT LIMITEDdissolvedADV SPORTCITY LIMITEDdissolvedAGRANDISE ASSOCIATES LIMITEDdissolvedALVERSTONE VENTURES LIMITEDdissolvedAMALGAMATION PROJECT CULTURAL COLLECTIVE LTDactiveAM.E.I. AMERAC EMERGING INVESTMENTS LIMITEDdissolvedAUGMENTIA ENTERPRISES LIMITEDdissolvedAUSTERFIELD OVERSEAS LIMITEDdissolvedBANGROVE CONSULTANTS LIMITEDdissolvedBEYOND LIMITEDdissolvedBLACKSPAN TRADING LIMITEDdissolvedBOUTHBY VENTURES LΙΜΙTΕDdissolvedBROCKBENT LIMITEDdissolvedBROSTORM PHARMA CONSULTING LTDdissolvedCANNADO VENTURES LIMITEDdissolvedCARYSFORT TRADING LIMITEDdissolvedCHIRAL INVESTMENTS LIMITEDdissolvedDALGESTON TRADING LIMITEDdissolved

+88 more

Connections

11 links
Shared operator — likely the same administrator
ADOVAT ASSOCIATES LIMITEDShared officer / director · 12 share thisHIGHRANGE HOLDINGS LIMITEDShared officer / director · 12 share thisSOLASI SECRETARIAL LIMITEDShared officer / director · 12 share thisSCINTLE LIMITEDShared officer / director · 12 share thisSOLASI NOMINEES LIMITEDShared officer / director · 12 share thisGREENALASSA ENTERPRISES LTDShared officer / director · 12 share thisEHC - MANAGEMENT LIMITEDShared officer / director · 12 share thisUNITEDGOALS ENTERPRISES LTDShared officer / director · 12 share thisVARITZ VENTURES LIMITEDShared officer / director · 12 share thisSERBERUS HOLDINGS LIMITEDShared officer / director · 12 share thisINITRODE INVESTMENTS LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ELENA SIDOROVAdirector—Cyprus registry
LEGETE NOMINEES LIMITEDdirector—Cyprus registry
MT MANAGERS LIMITEDdirector—Cyprus registry
ZORICA BOGUNOVICdirector—Cyprus registry
MT MANAGERS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100