DOSSIERS / TERRA RECLAME LTD
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Company dossier

TERRA RECLAME LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-31
KYBE ID: HE211388 · HE211388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TERRA RECLAME LTD
DRCIP data.gov.cy
HE211388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-31
DRCIP data.gov.cy
Δημητρίου Ψαθά, 11,, BATILI COURT 2, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FLORN LIMITEDShared officer / director · 11 share thisSUNDEXIO DEVELOPMENT LTDShared officer / director · 11 share thisGLIDEWISE LIMITEDShared officer / director · 11 share thisSOVARA LTDShared officer / director · 11 share thisMAPSLY EUROPE LTDShared officer / director · 11 share thisSUBTIDE LIMITEDShared officer / director · 11 share thisREVTRIX LTDShared officer / director · 11 share thisAPICORE LIMITEDShared officer / director · 11 share thisINFINITUDE LIMITEDShared officer / director · 11 share thisSTARSHORE LIMITEDShared officer / director · 11 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
ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100