DOSSIERS / TERRAKAPITAL LIMITED
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Company dossier

TERRAKAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214851 · HE214851 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
TERRAKAPITAL LIMITED
DRCIP data.gov.cy
HE214851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA BUILDING, Floor 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

18 links
Shared operator — likely the same administrator
FRIESEN HOLDINGS LIMITEDShared officer / director · 5 share thisDOSBO HOLDINGS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΟΥ "Η ΠΡΟΟΔΟΣ" ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTRENCO CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisESTORIL LIMITEDShared officer / director · 8 share thisEXPANT LIMITEDShared officer / director · 8 share thisBIZASIA SERVICES LIMITEDShared registered address · 8 share thisBATES AUDITORS AND ACCOUNTANTS LTDShared registered address · 8 share thisLIGERATI INVESTMENTS LTDShared officer / director · 8 share thisINCAGOLD INVESTMENTS LTDShared officer / director · 8 share thisTOPMANNING COMPANY LIMITEDShared officer / director · 8 share thisAMERICAN GENETICS CENTER (AGC) LTDShared registered address · 8 share thisSPARTA LIMITEDShared officer / director · 8 share thisTERRACAPITAL MANAGEMENT LIMITEDShared registered address · 8 share thisALIGAR MANAGEMENT LIMITEDShared registered address · 8 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.

Showing 15 of 18 — full graph via /v1/entities/HE214851/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
PENDLE SERVICES LTDsecretary—Cyprus registry
ΕΛΛΗ ΠΥΡΟΓΙΑΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRACAPITAL MANAGEMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100